DOSSIERS / SIMAT COM SRL
← SearchExport PDF
Company dossier

SIMAT COM SRL

ONRC · COMPANY · INCORPORATED 2001-12-10
KYBE ID: RO-J07_310_2001 · J07/310/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SIMAT COM SRL
ro_onrc
J07/310/2001
ro_onrc
dissolved
ro_onrc
2001-12-10
ro_onrc
Aleea CONSTANTIN GANE 3, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
GABRIS SRLShared registered address · 2 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
EPURE SILVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100