DOSSIERS / SIMCA SRL
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Company dossier

SIMCA SRL

ONRC · COMPANY · INCORPORATED 2005-02-22
KYBE ID: RO-J33_285_2005 · J33/285/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SIMCA SRL
ro_onrc
J33/285/2005
ro_onrc
dissolved
ro_onrc
2005-02-22
ro_onrc
Str. GRĂDINILOR 1, 725400 Municipiul Rădăuţi, Suceava
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TERMOPYK TRANS SRLShared registered address · 2 share thisMOCASSINO STILL S.R.L.Shared officer / director · 9 share thisOFFROAD PARTS S.R.L.Shared officer / director · 9 share thisMOCASINO SHOES SRLShared officer / director · 9 share thisIDISTON SRLShared officer / director · 9 share thisFLY SHOES SRLShared officer / director · 9 share thisMOCASSINO STILL S.R.L.Shared officer / director · 9 share thisALEX ART SRLShared officer / director · 9 share thisVERO PROD COM SHOES SRLShared officer / director · 9 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
PLAMADĂ IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100