DOSSIERS / NOVASTEF-SIMCON SRL
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Company dossier

NOVASTEF-SIMCON SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J22_2869_1994 · J22/2869/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NOVASTEF-SIMCON SRL
ro_onrc
J22/2869/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Str. M.KOGALNICEANU, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

25 total
AMED GROUP SRLdissolvedARIADNA COMPANY SRLdissolvedCRIST IMPEX SRLdissolvedDALLON IMPEX SRLdissolvedDANISLY SRLactiveECO BIANCA SRLdissolvedEUROANGI SRLdissolvedFLAVY SERVCOM SRLdissolvedINTERDENTIS SRLdissolvedISTICIOAIA GEANINA LETITIA PFdissolvedIVAN SALOMICA MIHAELA AFdissolvedJOY IMPEX SRLdissolvedKARSUS IDEA SRLdissolvedLA FINTINA DORULUI SRLactiveLUCI TRANS SRLactiveMANOLIU P. VIRGINIA AFdissolvedMILENA C.D. SRLdissolvedMIRA CONFORT SRLdissolvedPHOTO GRAPH PRINT SRLinactiveREAL LAMINATOR SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SC LICHIDATOR MASTER CONSULTING SRLadministrator judiciar—ONRC registry
IACOB GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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