DOSSIERS / SIMOFAN IMPEX SRL
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Company dossier

SIMOFAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-03-25
KYBE ID: RO-J12_1154_2005 · J12/1154/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SIMOFAN IMPEX SRL
ro_onrc
J12/1154/2005
ro_onrc
dissolved
ro_onrc
2005-03-25
ro_onrc
Aleea BORSEC 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRADA INVEST SRLactiveATHOS IMPORT EXPORT SRLdissolvedA VLAD SNCdissolvedCHIMPRODUCT SRLdissolvedCRIOGEN SRLdissolvedCZETENI & POP SNCdissolvedDASENY IMPEX SRLdissolvedDREPTART IMPORT EXPORT SRLdissolvedESTENSE IMPEX SRLdissolvedFANIS 2005 SRLdissolvedITALY EDIL INVEST CO SRLdissolvedNISTOR & CO IMPORT EXPORT SNCdissolvedPISOLINO IMPEX SRLdissolvedPOLIMED SRLdissolvedPUSCAS MARGARETA PFdissolvedSIAMAR COMERT SRLdissolvedSPECIAL SERVICE SRLdissolvedSPORT SERVICE IMPEX SRLdissolvedTARTAX SRLdissolvedTERRA LUX SRLliquidation

+1 more

People with significant control

2 people
NameRoleFromSource
LUNG IOANA SIMONAadministrator—ONRC registry
DUMBRAVĂ PARTENIE C.I.I.lichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIFA IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100