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Company dossier

SIMADI TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-08
KYBE ID: RO-J3_48_2021 · J3/48/2021 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSIMADI TEAM S.R.L.

ro_onrc

RegistrationJ3/48/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-08

ro_onrc

Registered address629, 117461 Sat Dobrogostea, Comuna Merişani, Argeş

ro_onrc

Companies at this address

3 total

AVIOBOX MERIŞANI SRLdissolved INFO EMMETTI MERIŞANI SRLactive

Connections

2 links

Shared operator — likely the same administrator

INFO EMMETTI MERIŞANI SRLShared registered address · 3 share this AVIOBOX MERIŞANI SRLShared registered address · 3 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

Name	Role	From	Source
RADU SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100