DOSSIERS / SIMI ELECTRIC TOYS S.R.L.
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SIMI ELECTRIC TOYS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-05
KYBE ID: RO-J23_4249_2018 · J23/4249/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SIMI ELECTRIC TOYS S.R.L.
ro_onrc
J23/4249/2018
ro_onrc
active
ro_onrc
2018-09-05
ro_onrc
TINERETULUI 19, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMY & MARY CLEANING SRLactiveANDCO 23 TRANSLOGISTIC S.R.L.activeANDCO TRANSEXPRESS S.R.L.dissolvedAPOLLO BEAUTY SALON SRLdissolvedARIBBA ART S.R.L.activeATLAS GLOBAL LOGISTIC S.R.L.dissolvedBARD PASAT INVEST S.R.L.activeBEST DELIVERY SYSTEM S.R.L.activeCA PE ROATE IMPEX S.R.L.dissolvedCCC SALE S.R.L.activeCOMĂNESCU GABRIEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCRAZY GLASS AUTO S.R.L.activeCRC INVESTMENT PROJECT SRLactiveCUP HOUSE S.R.L.activeCUTTING EDGE COACHING & CO S.R.L.dissolvedDARON FUEL SOLUTIONS S.R.L.dissolvedDAVUT TRANSPORT S.R.L.activeDESIGN SISTEM S.R.L.activeDINAMIC DAV INVEST SRLactiveDIRECT SEO SRLactive

+43 more

Connections

11 links
Shared operator — likely the same administrator
TRUST SIMION GRUP S.R.L.Shared officer / director · 12 share thisTSG GUARD TM S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MAR SIM MED"Shared officer / director · 12 share thisDMN BET PUB BUSINESS SRLShared officer / director · 12 share thisDMN LOUNGE CAFFE SRLShared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisCARDIACSIM SRLShared officer / director · 12 share thisALENA MEDICAL S.R.L.Shared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisTSG SECURITY - SISTEME SECURITATE S.R.L.Shared officer / director · 12 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 MARIAN-FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100