DOSSIERS / SIFMED SRL
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Company dossier

SIFMED SRL

ONRC · COMPANY · INCORPORATED 2005-05-04
KYBE ID: RO-J36_281_2005 · J36/281/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SIFMED SRL
ro_onrc
J36/281/2005
ro_onrc
dissolved
ro_onrc
2005-05-04
ro_onrc
Str. SABINELOR, 820119 Municipiul Tulcea, Tulcea
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VINAPEX DISTRIBUŢIE SRLShared registered address · 2 share thisPSIHOSERV SIMION SRLShared officer / director · 3 share thisSYO CLINIC SÂNPETRU SRLShared officer / director · 3 share thisRAFAEL COMIMPEX S.R.L.Shared officer / director · 11 share thisROAD-LIFE SRLShared officer / director · 11 share thisSIROCONTCOM S.R.L.Shared officer / director · 11 share thisFLORICOM SRLShared officer / director · 11 share thisRO - SIM PROFFICE SRLShared officer / director · 11 share thisTERMOROM SAShared officer / director · 11 share thisHIBISCUS PLANT S.R.L.Shared officer / director · 11 share thisMILENIUM INTERMED SRLShared officer / director · 11 share thisSMARALD SRLShared officer / director · 11 share thisROD-CRIS SHOP SRLShared 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
SIMION RODICAadministrator—ONRC registry
SIMION SIMONA - FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100