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Company dossier

SIMET-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-29
KYBE ID: RO-J31_745_1992 · J31/745/1992 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameSIMET-IMPEX SRL

ro_onrc

RegistrationJ31/745/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-29

ro_onrc

Registered addressStr. ARGESULUI 4, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

PARAMUS SRLShared officer / director · 3 share this FORMULA UNU PRODCOM SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
AVRAM G.GHEORGHE	administrator	—	ONRC registry
GOTTSCHLTING MANFRED-JOHANN	administrator	—	ONRC registry
TICUDEAN LIVIU	administrator	—	ONRC registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METEOR IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

AVRAM G.GHEORGHE (officer) matches PEP Gheorghe Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AVRAM G.GHEORGHE (officer) matches PEP Gheorghe Avram — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100