DOSSIERS / SIMI & UTU CONSTRUCT S.R.L.
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SIMI & UTU CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-15
KYBE ID: RO-J35_1100_2023 · J35/1100/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SIMI & UTU CONSTRUCT S.R.L.
ro_onrc
J35/1100/2023
ro_onrc
active
ro_onrc
2023-03-15
ro_onrc
21, 307305 Sat Orţisoara, Comuna Orţisoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SOCIETATE COOPERATIVA DE CONSUM DE GRADUL 1 "CONSUMCOOP PRUNDU BARGAULUI"Shared officer / director · 3 share thisSIMEXMUSIC S.R.L.Shared officer / director · 3 share thisFELIX COMSERVICE SRLShared officer / director · 11 share thisBÂRLEDE SÂNGEORZ-BĂI SRLShared officer / director · 11 share thisFAMYLI POP MARKET S.R.L.Shared officer / director · 11 share thisVIOHEBMAX SRLShared officer / director · 11 share thisMAXIM POP CONSTRUCT S.R.L.Shared officer / director · 11 share thisE & M INTERNATIONAL SECURITY SRLShared officer / director · 11 share thisOCOLUL SILVIC CORMAIA ANIES RAShared officer / director · 11 share thisCODURS CONSTRUCT S.R.L.Shared officer / director · 11 share thisMAXIM CONSTRUCT BUILDING S.R.L.Shared officer / director · 11 share thisVIOHEBMAX DRIVE S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
DEAC SIMIONadministrator—ONRC registry
POP MAXIMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100