KYBE — See who's really behind any company

Company dossier

SICSIM SRL

ONRC · COMPANY · INCORPORATED 2006-11-29
KYBE ID: RO-J12_4065_2006 · J12/4065/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSICSIM SRL

ro_onrc

RegistrationJ12/4065/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-11-29

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918 128, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

21 total

ADA ENGINEERING SRLdissolved ARHIPLAN SRLdissolved AUTO GO SRLactive BALOGH ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CERVESCHI VALENTIN NICOLAE PFdissolved CHIOREAN TARFIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONTACT SERV GSM SRLdissolved COPRU SRLdissolved DAN REMUS PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DENINA SRLdissolved ENCIAN SRLactive FINANCIAR PREST SRLdissolved FLEXAS SRLdissolved J & S AL CONSTRUCT SRLdissolved M & M FAM SRLdissolved MOLDOVAN VLAD PFdissolved OBLU EXIM SRLinactive PARMI TRANS SRLdissolved PROFESSIONAL TRADING SRLdissolved SIBAN SRLdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

GREEN ACTIVE PARTY S.R.L.Shared 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

1 people

Name	Role	From	Source
SIMIŞNEAN IULIU CĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100