KYBE — See who's really behind any company

Company dossier

SIMICIP 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-12-03
KYBE ID: RO-J29_3146_2007 · J29/3146/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSIMICIP 2007 SRL

ro_onrc

RegistrationJ29/3146/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-12-03

ro_onrc

Registered addressStr. PRINCIPALĂ 736A, Comuna Măgurele, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MILLENIUM WAITERS TEAM S.R.L.Shared officer / director · 5 share this MIAUNEL SI AZOREL S.R.L.Shared officer / director · 5 share this INFOTRUST CONSULTING SRLShared officer / director · 5 share this PLARIMEX SRLShared officer / director · 5 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

Name	Role	From	Source
POPA MIHAELA SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100