DOSSIERS / SIMIS TRAVEL SRL
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Company dossier

SIMIS TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2005-11-21
KYBE ID: RO-J27_1580_2005 · J27/1580/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SIMIS TRAVEL SRL
ro_onrc
J27/1580/2005
ro_onrc
active
ro_onrc
2005-11-21
ro_onrc
B-dul 9 MAI 27, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CATRINOIU VERA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisAMRO SELL SRLShared registered address · 3 share thisCYCBELUX SRLShared officer / director · 11 share thisSUNRISE FOOD SRLShared officer / director · 11 share thisFINEȚURI DULCI S.R.L.Shared officer / director · 11 share thisROMTV IMPORT - EXPORT SRLShared officer / director · 11 share thisPREDELUT SERVICE SRLShared officer / director · 11 share thisYOSTOCYC SRLShared officer / director · 11 share thisANST PRODCOM SRLShared officer / director · 11 share thisVERAWOOD LIMITED SRLShared officer / director · 11 share thisKIABUR JEWELRY S.R.L.Shared officer / director · 11 share thisMONI BY ANA BUSINESS S.R.L.Shared officer / director · 11 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
STOICA IONICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100