DOSSIERS / SIMADRA MARKET SRL
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SIMADRA MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-12-14
KYBE ID: RO-J26_1179_2012 · J26/1179/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SIMADRA MARKET SRL
ro_onrc
J26/1179/2012
ro_onrc
dissolved
ro_onrc
2012-12-14
ro_onrc
UNIRII, 545300 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

188 total

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

3DVP DESIGN & PROTO S.R.L.activeACTIVE SPORT EVENTS SRLactiveAGILE KONSULT ENG S.R.L.activeALPHA GLOBE SOFT SRLdissolvedALTERNATIV PREST IDICEL S.R.L.dissolvedAMAT NOIRE S.R.L.activeANDCARFAN MARKET S.R.L.activeANDREIBYVALD TRANS S.R.L.activeANDRONEASA S.R.L.dissolvedANTAL GY ZSUZSANNA ÎNTREPRINDERE INDIVIDUALĂdissolvedANTON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASIAN FLAVOR S.R.L.activeAVB ROAD DESIGN SRLactiveBACIU CRISTIAN DUMITRU ÎNTREPRINDERE FAMILIALĂactiveBAKO ELOD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAR CANCELLERA S.R.L.activeBEAUTY INA CRISDOR SRLactiveBEICĂ DINU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEICĂ SERGIU ÎNTREPRINDERE INDIVIDUALĂactiveBERCHI VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+168 more

People with significant control

3 people
NameRoleFromSource
GLIGA NICOLETA MARIAadministrator—ONRC registry
POPESCU EUGENIAadministrator—ONRC registry
SIMA ADRIANA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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