DOSSIERS / SIMION MEDICAL SERVICE S.R.L.
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SIMION MEDICAL SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J29_2432_2018 · J29/2432/2018 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SIMION MEDICAL SERVICE S.R.L.
ro_onrc
J29/2432/2018
ro_onrc
dissolved
ro_onrc
2018-11-14
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

449 total

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

8IT DATA PATTERNS S.R.L.activeAARON MEIROSU SOLUTIONS S.R.L.dissolvedABANUX STREETTRANS S.R.L.activeABANUX TRANSPORT S.R.L.activeABART CREATIV S.R.L.dissolvedAB&C VISON S.R.L.liquidationABISERV GENERAL COM S.R.L.dissolvedABOELIAS ANVELOPE S.R.L.activeACCOUNTING & TAX ADVISERS S.R.L.dissolvedACE TERAS BULDO S.R.L.liquidationACOPER MONTAJ SERVCON S.R.L.activeADAMO DRONE SOLUTIONS S.R.L.liquidationADONAI CENTER S.R.L.dissolvedADRIAN SOUND S.R.L.dissolvedADSOR TRADE ENTERPRISE S.R.L.activeADVANS CONS CONSULTING S.R.L.dissolvedADWIZ MARKETING S.R.L.activeAEGIS STEEL CONSTRUCT S.R.L.activeAEROSPACE TRADING UG S.R.L.activeAGL AZUR BATIMENT S.R.L.active

+429 more

Connections

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

3 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMION MEDICAL SERVICE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100