DOSSIERS / SIMTEC PROGETTI SRL
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Company dossier

SIMTEC PROGETTI SRL

ONRC · COMPANY · INCORPORATED 2010-11-11
KYBE ID: RO-J40_10980_2010 · J40/10980/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SIMTEC PROGETTI SRL
ro_onrc
J40/10980/2010
ro_onrc
dissolved
ro_onrc
2010-11-11
ro_onrc
Str. PĂSĂRANI 56D, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
CDC INSOL IPURLlichidator judiciar—ONRC registry
CANDEA CRISTINA ELENAreprezentant al persoanei juridice—ONRC registry
CLAUDIA DAVIDreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ON OFF PROGETTI SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100