KYBE — See who's really behind any company

Company dossier

SIMOMAR SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J32_2255_1994 · J32/2255/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMOMAR SRL

ro_onrc

RegistrationJ32/2255/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-22

ro_onrc

Registered addressStr. PROF. SPAN 13, 2400 Municipiul Sibiu, Sibiu

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SIMOMAR SRLro_onrc · J12/649/2000 · dissolved SIMOMAR SRLro_onrc · J30/27/2003 · dissolved SIMOMAR SRLro_onrc · J52/40/2001 · dissolved

Companies at this address

4 total

DERIA IMPEX SRLdissolved OLATRANS SRLdissolved USLU IMPEX SRLdissolved

Connections

6 links

Shared operator — likely the same administrator

EMKAB SALES SRLShared officer / director · 2 share this DOLCE COM SRLShared officer / director · 3 share this TEREZA SRLShared officer / director · 3 share this USLU IMPEX SRLShared registered address · 4 share this DERIA IMPEX SRLShared registered address · 4 share this OLATRANS SRLShared registered address · 4 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
BIHOREAN E. EMIL MIHAI	administrator	—	ONRC registry
SIMIONESCU ELISABETA	administrator	—	ONRC registry
SIMIONESCU EMILIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100