DOSSIERS / SIMRACLEAN S.R.L.
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Company dossier

SIMRACLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-13
KYBE ID: RO-J22_46_2020 · J22/46/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SIMRACLEAN S.R.L.
ro_onrc
J22/46/2020
ro_onrc
active
ro_onrc
2020-01-13
ro_onrc
GEORGE EMIL PALADE 3, 707038 Sat Pietraria, Comuna Bârnova, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MARIMAIA SRLShared registered address · 4 share thisHUBCLEANING S.R.L.Shared registered address · 4 share thisMIRA CLEANING S.R.L.Shared registered address · 4 share thisJS TRANSPORTShared officer / director · 9 share thisHDO GROUPShared officer / director · 9 share thisHUBCLEANING S.R.L.Shared officer / director · 9 share thisMIRA CLEANING S.R.L.Shared officer / director · 9 share thisLUXECO TRANSPORTShared officer / director · 9 share thisVALCUB IMPEX SRLShared officer / director · 9 share thisFORMATION PARTNERShared officer / director · 9 share thisBS AUTOShared officer / director · 9 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

1 people
NameRoleFromSource
SIMION RAMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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