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Company dossier

SIMCAR FRIGOEXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-16
KYBE ID: RO-J15_956_2020 · J15/956/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSIMCAR FRIGOEXPRESS S.R.L.

ro_onrc

RegistrationJ15/956/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-16

ro_onrc

Registered addressCALAFAT 9, 130142 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3D SMART PRINTING S.R.L.active ADVICE EFFECT SOLUTIONS S.R.L.active ADVICE SUPORT SOLUTIONS S.R.L.active ART STEELWORK S.R.L.active BIOMIXT DNC FARM S.R.L.active BON BON PROFI S.R.L.active CON CUB MEDIA SRLactive DNC CARGO TRANS S.R.L.active DNC EXTRA SOLUTIONS S.R.L.active EFECT SMART SOLUTIONS S.R.L.active ELECTRO PAINT S.R.L.active ENIDANY TRANS INTERNAŢIONAL S.R.L.active EUROSIM PROD SRLactive EWIGER EXITUS S.R.L.active GREEN FAB AS S.R.L.active HYPERDRIVE S.R.L.active KWD RECYCLYNG S.R.L.active LASER PANEL S.R.L.active MONTAJTAVAN S.R.L.active MOTION STORY S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
BARBU MARIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100