DOSSIERS / SIMPLE CONTA&CONS S.R.L.
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Company dossier

SIMPLE CONTA&CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-02
KYBE ID: RO-J2021003697408 · J2021003697408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMPLE CONTA&CONS S.R.L.
ro_onrc
J2021003697408
ro_onrc
active
ro_onrc
2021-03-02
ro_onrc
STRĂDUINŢEI 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALFA PROELECTRO INDUSTRY S.R.L.activeART GAS SOLUTIONS S.R.L.activeAUTO SMART CARE S.R.L.activeCLIC-K ART DESIGN SRLactiveGOLDFOOD TRADE S.R.L.activeHM ACTIV INSTAL SERVICE S.R.L.activeHOMELIGHT IMOB S.R.L.activeINTERFRUCT FRESH SRLactiveIVY SHOES SHOP S.R.L.activeNADEJDA CAMERA SRLactiveSYSTEMA PLUS S.R.L.activeTOTAL CONVENABIL SRLactiveUNE SALIPAP IMPEX S.R.L.activeVIE VIN GRUP EXIM SRLactiveVIO CONSULTING S.R.L.activeVITALSTOFFE GMBH BUCHAREST S.R.L.activeVRABIE BOGDAN IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveZARVITYA GMBH S.R.L.active

People with significant control

1 people
NameRoleFromSource
MATEI MARIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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