DOSSIERS / SIMETRIX TECH SRL
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SIMETRIX TECH SRL

ONRC · COMPANY · INCORPORATED 2002-03-26
KYBE ID: RO-J16_240_2002 · J16/240/2002 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SIMETRIX TECH SRL
ro_onrc
J16/240/2002
ro_onrc
dissolved
ro_onrc
2002-03-26
ro_onrc
Cart. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

750 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAPULCO INCOM SRLdissolvedACD-IMPEX SRLdissolvedACEDI IMPEX SRLdissolvedACIN COMIMP SRLdissolvedACINOM SRLdissolvedACRUP DESIGN SRLactiveACRYL STYLE LINE SRLactiveACTIV CONSULTING SRLdissolvedADACALE ALCOM SRLdissolvedADANAMI SRLdissolvedADI & ELA IMPEX SRLdissolvedADILIS IMPEX SRLdissolvedADIMARY SERVGEN SRLdissolvedADINEL COM SRLdissolvedADPOMIR CONST SRLdissolvedAEB TRADING SRLdissolvedAERO DELTA SRLdissolvedAFECOS EXIM SRLdissolvedAGREG CONS PRODSERV SRLdissolvedAGROCOOM DINCA SNCdissolved

+730 more

Connections

4 links
Shared operator — likely the same administrator
NANO ANGLE S.R.L.Shared officer / director · 5 share thisDAF DISTRIBUTION SRLShared officer / director · 5 share thisPHOENICIAN TRADING & CONTRACTING S.R.L.Shared 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J16_240_2002/network.

People with significant control

1 people
NameRoleFromSource
HROMEI VICTOR-FLORENTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100