DOSSIERS / EDUARD SIMA ALPIN S.R.L.
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EDUARD SIMA ALPIN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-19
KYBE ID: RO-J23_1783_2020 · J23/1783/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EDUARD SIMA ALPIN S.R.L.
ro_onrc
J23/1783/2020
ro_onrc
active
ro_onrc
2020-05-19
ro_onrc
TINERETULUI 79H, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NEW METHOD SYSTEM S.R.L.Shared officer / director · 2 share thisEVERGREEN GARDENS SRLShared registered address · 5 share thisTUDOR M. ADRIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisBXABISS S.R.L.Shared registered address · 5 share thisLĂBESCU DARIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
SIMA FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100