DOSSIERS / SIMORI SRL
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Company dossier

SIMORI SRL

ONRC · COMPANY · INCORPORATED 2005-02-07
KYBE ID: RO-J24_204_2005 · J24/204/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMORI SRL
ro_onrc
J24/204/2005
ro_onrc
dissolved
ro_onrc
2005-02-07
ro_onrc
Str. MACULUI 1A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AERMAR SAdissolvedANDREICUT STEFAN AFdissolvedAQUAZI PROD SRLdissolvedARPI TRANS SRLdissolvedAURORA & CO SRLdissolvedBOTA ION CORNEL AFdissolvedBOTMAR-COM SRLdissolvedCARMEN SRLdissolvedCIUTANA SRLdissolvedGREC PETRE AFdissolvedGREC RODICA AFdissolvedIONUNTAS MARIA AFdissolvedIONUNTAS SABIN PFdissolvedMAN IONEL DANIEL PFdissolvedMARE VOICHITA PFdissolvedMIRISAN CLAUDIA AFdissolvedMOBTRIDEX SRLdissolvedNĂPRĂDEAN MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedPENSIUNEA AGROTURISTICA TURDA SRLdissolvedPETRICEAN IOAN RUDOLF PFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CZIRIAC & CZIRIAClichidator provizoriu—ONRC registry
CZIRIAC CIPRIAN GAVRILreprezentant 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 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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