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Company dossier

SIMION PRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-12
KYBE ID: RO-J2018000151349 · J2018000151349 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SIMION PRESS S.R.L.
ro_onrc
J2018000151349
ro_onrc
active
ro_onrc
2018-03-12
ro_onrc
ALEXANDRU GHICA 148, 140096 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACIU SORINA DORINA ÎNTREPRINDERE INDIVIDUALĂactiveADVENTURE OFF-ROAD CAMPING S.R.L.activeALBU CRISTINA-GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALL C&D S.R.L.activeA SHOT OF HAPPINESS SOCIETATE CU RĂSPUNDERE LIMITATĂactiveBABOI NINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA ADRIANA-DELIA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN F. GABI ÎNTREPRINDERE INDIVIDUALĂactiveBAMMATHIAS TRANSPORT S.R.L.activeBESETESS WORLD S.R.L.activeBOGDAN FLORY MONE S.R.L.activeBUGHEANU B. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCOBZARU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTII TERMOPANE S.R.L.activeCRĂCIUN V.R. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCRINALEX FLOR SRLactiveCRISTEA CRIMHILDA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA OLIVER ÎNTREPRINDERE INDIVIDUALĂactiveCUORE COFFEE SHOP S.R.L.activeDEC GYNN TRANS S.R.L.active

+27 more

People with significant control

2 people
NameRoleFromSource
SIMION FLOAREAadministrator—ONRC registry
SIMION GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMION GHEORGHE (officer) matches PEP George Simion — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100