KYBE — See who's really behind any company

Company dossier

SIMOVAL CASA GUȚU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-27
KYBE ID: RO-J1_192_2018 · J1/192/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSIMOVAL CASA GUȚU S.R.L.

ro_onrc

RegistrationJ1/192/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-27

ro_onrc

Registered addressDOROBANŢI 4, 515800 Municipiul Sebeş, Alba

ro_onrc

Companies at this address

9 total

ALEX PERFORMANCE SRLactive ANDREI MULTI GAMES S.R.L.active CASTRUM CONSULT SRLliquidation DICAN ALAN SRLactive DICAN GAMES SRLactive ESPROM INVESTMENT SRLdissolved RAPID DICAN S.R.L.active SUPERIOR STONE SRLactive

Connections

4 links

Shared operator — likely the same administrator

AGRESIONE SRLShared officer / director · 5 share this ANDREI MULTI GAMES S.R.L.Shared officer / director · 5 share this DICAN GAMES SRLShared officer / director · 5 share this DICAN ALAN 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

1 people

Name	Role	From	Source
DICAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100