DOSSIERS / SIMCONA SRL
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Company dossier

SIMCONA SRL

ONRC · COMPANY · INCORPORATED 1992-03-16
KYBE ID: RO-J03_952_1992 · J03/952/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SIMCONA SRL
ro_onrc
J03/952/1992
ro_onrc
dissolved
ro_onrc
1992-03-16
ro_onrc
Sat Cerbureni, Comuna Valea Iaşului, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SCI BABVShared officer / director · 10 share thisSCI DSGBShared officer / director · 10 share thisBARBI COM SRLShared officer / director · 10 share thisCAP OUVRAGEShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS BARBULESCU-MASOUDShared officer / director · 10 share thisSCI BAMShared officer / director · 10 share thisEVA&MAD BAUDIENSTLEISTUNG S.R.L.Shared officer / director · 10 share thisCAP ARLShared officer / director · 10 share thisGETCAR IMPEX SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BARBULESCU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100