KYBE — See who's really behind any company

Company dossier

SIMONA COM SRL

ONRC · COMPANY · INCORPORATED 1995-10-19
KYBE ID: RO-J20_843_1995 · J20/843/1995 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

liquidation

Legal nameSIMONA COM SRL

ro_onrc

RegistrationJ20/843/1995

ro_onrc

Statusliquidation

ro_onrc

Incorporated1995-10-19

ro_onrc

Registered addressStr. NICOLAE TITULESCU, 2675 Municipiul Petroşani, Hunedoara

ro_onrc

Companies at this address

12 total

ANOMIS COMPANY SRLdissolved BUTA PETRE AFdissolved DAROX COMIMPEX SRLdissolved DIETER EDUARD SNCdissolved FLORCONF ORHIDEA SRLdissolved IONESCU VICTORIA PFdissolved JERCA LIVIA 'JERCA' AFdissolved JOSAN MARCEL LUCIAN 'JOSAV' AFdissolved SDG COMPANY SRLdissolved TRINCA TEODOR 'ELECTRO - CASNIC' AFdissolved ZEPELIN SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

DOROTEIA SRLShared officer / director · 6 share this HELLAS APNOS SRLShared officer / director · 6 share this GABRIEL SRLShared officer / director · 6 share this T-EMDO SRLShared officer / director · 6 share this BILPRES SRLShared officer / director · 6 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

2 people

Name	Role	From	Source
DOGARU.OANĂ ŞI ASOCIAŢII	lichidator	—	ONRC registry
DOGARU GEORGE CRISTIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100