DOSSIERS / LA SIMONE SERV SRL
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Company dossier

LA SIMONE SERV SRL

ONRC · COMPANY · INCORPORATED 2003-01-22
KYBE ID: RO-J2003000733406 · J2003000733406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LA SIMONE SERV SRL
ro_onrc
J2003000733406
ro_onrc
active
ro_onrc
2003-01-22
ro_onrc
Calea Griviţei 212, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CLUBUL ISTETILOR ACADEMY S.R.L.Shared officer / director · 4 share thisCLUBUL ISTETILOR SRLShared officer / director · 4 share thisCLUBUL COPIILOR ISTETI S.R.L.Shared officer / director · 4 share thisCLASIC COMPANY COM SRLShared registered address · 7 share thisRODHOS GRUP SRLShared registered address · 7 share thisANANDA COMPANY SRLShared registered address · 7 share thisMARY NIC IMPEX SRLShared registered address · 7 share thisMINDRUTI VASILE ÎNTREPRINDERE FAMILIALĂShared registered address · 7 share thisFORUM COMIMPEX SRLShared registered address · 7 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
NameRoleFromSource
EGU SIMONA-RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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