DOSSIERS / RDA SIMON CONECT S.R.L.-D.
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Company dossier

RDA SIMON CONECT S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-09-11
KYBE ID: RO-J12_3558_2019 · J12/3558/2019 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
RDA SIMON CONECT S.R.L.-D.
ro_onrc
J12/3558/2019
ro_onrc
active
ro_onrc
2019-09-11
ro_onrc
PORII 140, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
FOOD ALCRISS SRLShared officer / director · 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

2 people
NameRoleFromSource
ȘIMON AUGUSTA ROXANAadministratorONRC registry
ȘIMON CRISTIANadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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