DOSSIERS / SIMPLYTEX DESIGN S.R.L.
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SIMPLYTEX DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-15
KYBE ID: RO-J15_976_2019 · J15/976/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMPLYTEX DESIGN S.R.L.
ro_onrc
J15/976/2019
ro_onrc
active
ro_onrc
2019-05-15
ro_onrc
TEIŞ 16D, 135300 Municipiul Moreni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BUCUROIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCABELSYS SRLactiveCLINICA CARDIOVASCULARA PENTRU INIMA TA CORDLEX S.R.L.activeELIT PARC SRLactiveNIVA SAFE SERV S.R.L.activePELADI INT S.R.L.activePERPETUUM INV S.R.L.activePREFABIO SYSTEMS S.R.L.activeREMAT CLAS METAL S.R.L.activeSIMPLYTEX MANUFACTURING S.R.L.activeSITMA SRL BUCUREŞTI SUCURSALA MORENIactiveSPECTRUM CNC S.R.L.activeSPECTRUM ELEGANT DINAMIC S.R.L.activeTHERMFORT HEATING SRLactiveVERTICAL DECISIV DECOR S.R.L.activeZEN FOODS S.R.L.active

People with significant control

2 people
NameRoleFromSource
GABRIEL CIOACĂ ȘI ASOCIAȚII INSOLVENȚĂ SPRLlichidator judiciar—ONRC registry
CIOACĂ NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100