KYBE — See who's really behind any company

Company dossier

SIMTEOTOTAL SRL

ONRC · COMPANY · INCORPORATED 2013-02-04
KYBE ID: RO-J39_73_2013 · J39/73/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMTEOTOTAL SRL

ro_onrc

RegistrationJ39/73/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-04

ro_onrc

Registered addressVIDRA, 627415 Sat Vidra, Comuna Vidra, Vrancea

ro_onrc

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA WASH 2013 S.R.L.inactive ALEXPINMAR SRLactive ALKATRAZ BUSINESS S.R.L.active ALMADA CAMPO SOLE SRLactive ANAMARIAMAT BUILD S.R.L.active ANDONIE SIMION ÎNTREPRINDERE INDIVIDUALĂdissolved ARTCASA NSD S.R.L.active ATZENI PRODCOM SRLdissolved AUTOTAV GO&JO SERVICE SRLactive BEZA MĂRIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOGIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive BRATU C. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved BYA & MARCRIS SRLinactive CA.IO.MORO SRLactive CARLETA DESIGN SRLactive CENTOSART COLOURS S.R.L.active CHIRU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive CIB TUR-RETUR S.R.L.active CIMPOEŞU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CÎMPUREANU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+72 more

People with significant control

1 people

Name	Role	From	Source
C.I.I. VULPOIU ROMICĂ	lichidator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100