DOSSIERS / SIMCOM MED SRL
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Company dossier

SIMCOM MED SRL

ONRC · COMPANY · INCORPORATED 2016-01-14
KYBE ID: RO-J22_78_2016 · J22/78/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIMCOM MED SRL
ro_onrc
J22/78/2016
ro_onrc
active
ro_onrc
2016-01-14
ro_onrc
Sf. Lazăr 2, 700044 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APC DEZVOLTARE SRLactiveCOMAN CIPRIAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveEXIM BANCA ROMÂNEASCĂ SA BUCUREŞTI SUCURSALA CENTRUL DE AFACERI IAŞIactiveFIELD AND EDIFICE SRLactiveFOM SOLUTION HUB S.R.L.activeFOOTBALL ELEVEN S.R.L.activeINFOLOGISTIC PRO S.R.L.activeINSTAMARKT DELIVERY S.R.L.activeINTER EXPERT SRLactiveLEXINGFORD PUBLISHING S.R.L.activeMAXI MECHANIK S.R.L.activePCO CONSTRUCTII S.R.L.activeQUARTZ CONCEPT & SOLUTIONS SRLactiveQUICK RENT IS S.R.L.activeROX-VLAD COMPANY SRLactiveRUSSIAN STYLE SRLactiveSALE & RENT S.R.L.activeTIV PREMIUM SRLactiveTIV QUALITY S.R.L.active

People with significant control

2 people
NameRoleFromSource
COMAN MARIAadministrator—ONRC registry
SIMIONESCU CĂTĂLINA PETRONELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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