DOSSIERS / SIMI ALPIN S.R.L.
← SearchExport PDF
Company dossier

SIMI ALPIN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-08
KYBE ID: RO-J22_2284_2021 · J22/2284/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIMI ALPIN S.R.L.
ro_onrc
J22/2284/2021
ro_onrc
active
ro_onrc
2021-07-08
ro_onrc
707520 Sat Trifeşti, Comuna Trifeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROPROD TRIFEȘTI COOPERATIVĂ AGRICOLĂactiveANTON D. MARIA AFactiveASTRA TRIFEŞTI S.R.L.activeBOBARU CONSTRUZIONE S.R.L.activeBONGA SRLactiveCIOBANU EMILIA-LUCIA ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA DE CREDIT "TRIUMF" TRIFESTIactiveCOSTY FORCE SRLactiveCOUNTRYSIDE SMILE S.R.L.activeDRĂGAN I. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDNAR MENC SRLactiveFLORY-MYHAELA CONSTRUCŢII SRLactiveFREYA & FELYX S.R.L.activeGALIMOLD SRLactiveGÎLCĂ ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUMEZA CONSTANTIN AURORA AFactiveIUSTIN NICOVALS SRLactiveLĂCĂTUŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveLENA & TRAIAN SRLactiveLOTUS REGAL SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
SIMION CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100