DOSSIERS / SIMPLY FIOR MANUFACTURE S.R.L.
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SIMPLY FIOR MANUFACTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-29
KYBE ID: RO-J12_6589_2017 · J12/6589/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIMPLY FIOR MANUFACTURE S.R.L.
ro_onrc
J12/6589/2017
ro_onrc
active
ro_onrc
2017-11-29
ro_onrc
TULCEA 4, 400594 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTOSERV 4 YOU S.R.L.activeAWAYA PARTNERS SRLactiveBUSINESS LEGACY CONSULTING SRLactiveCHARISMATECH S.R.L.activeCIOBAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPACT STONE CATLUC SRLactiveDEKAPA PRINT SRL-DactiveDNS DARY CONSTRUCT S.R.L.activeDRAGOŞ CRISTINA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKELEMEN ANDRÁS ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCAS STONE EXPERT SRLactiveMĂNTĂRĂU CAIAN VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveMUREȘAN CĂLIN ALEX PERSOANĂ FIZICĂ AUTORIZATĂactiveMUREŞAN GEORGE MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMUREȘAN SORINA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL RAUL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePICTEZ VISE S.R.L.-D.activeQUATRO ENERGY SRLactiveQUATRO POWER SRLactiveSOFT & EASY BIROTIC S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
MUREȘAN MARIA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100