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Company dossier

EURO SIMIONE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-11-21
KYBE ID: RO-J20_951_2014 · J20/951/2014 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEURO SIMIONE S.R.L.

ro_onrc

RegistrationJ20/951/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-11-21

ro_onrc

Registered address1 DECEMBRIE 1918, 332057 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACCES MAGIC S.R.L.active ALINSIMI & ALESIA S.R.L.active BARTOLOMEU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BMS PRO CONSULTING S.R.L.active CARWASHCAR-SELF SERVICE S.R.L.active CONSTRUCȚII MONTAJ PETROȘANI S.R.L.active COSAR DISTRIBUTION S.R.L.active CRACONSTRUCT MAXIM S.R.L.active CRISAR S.R.L.active CRISS BIROTICA S.R.L.active CROMATIC ALL 4YOU S.R.L.active DOLOMITI CONSULTING S.R.L.active ERSA DISTRIBUTION S.R.L.active ERUH ALUMINIUM CONSTRUCT S.R.L.active EXPERT WOLF CONCEPT S.R.L.active GRDGOLD TRANS S.R.L.active JOAVINĂ CIORTAN ELENA DELIA PERSOANĂ FIZICĂ AUTORIZATĂactive KRISS BEST PROD COM S.R.L.active LETS POWER S.R.L.active MALAGEANU MIHAELA-MONICA ÎNTREPRINDERE INDIVIDUALĂactive

+19 more

People with significant control

2 people

Name	Role	From	Source
CII MOLDOVAN ANA-MARIA	lichidator	—	ONRC registry
MOLDOVAN ANA MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100