DOSSIERS / SIIMITRA INVESTMENT SRL
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SIIMITRA INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J15_1383_2006 · J15/1383/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SIIMITRA INVESTMENT SRL
ro_onrc
J15/1383/2006
ro_onrc
dissolved
ro_onrc
2006-12-20
ro_onrc
Str. ALEEA MANASTIRII 84, Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
G.S. & P. CATERING SERVICES LIMITEDShared officer / director · 2 share thisTP INVEST SRLShared officer / director · 5 share thisHT CONSULT SRLShared officer / director · 5 share thisJPH DEVELOPMENT SRLShared officer / director · 5 share thisTP INVEST SRLShared officer / director · 5 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
HADJIYIANNI THEODOSISadministrator—ONRC registry
SIIMITRA PANTELISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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