DOSSIERS / SIMION MEDICAL SERVICE S.R.L.
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SIMION MEDICAL SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-06
KYBE ID: RO-J40_12695_2018 · J40/12695/2018 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SIMION MEDICAL SERVICE S.R.L.
ro_onrc
J40/12695/2018
ro_onrc
dissolved
ro_onrc
2018-09-06
ro_onrc
1 Decembrie 1918 27C, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
3M AUDIO SCAL SRLactiveACCURATE SOLUTIONS STORE S.R.L.dissolvedADRISMARTRAVEL S.R.L.activeARMURA ASIGURARI S.R.L.activeAS OPTIM CONTACT SHOP S.R.L.dissolvedAUDIO - VIDEO EXPERT SRLactiveCORLAN ASIG S.R.L.activeCOROLE PRO SRLactiveDAMMAT MANAGEMENT S.R.L.activeDARIA FRUCTE LEGUME SRLdissolvedDI-GRANDI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAWING INNOVATION SRLactiveINSPOT DESIGN SRLactiveINTERVISIO - OPTIC SRLdissolvedLUNA COST INVEST S.R.L.activeMĂDESCU MONICA - ADINA ÎNTREPRINDERE INDIVIDUALĂdissolvedPANTOR COMMERCIAL S.R.L.activeSIGNALLY APP S.R.L.activeSIMION MEDICAL SERVICE S.R.L.activeSTELIDESP SRLactive

+3 more

Connections

11 links
Shared operator — likely the same administrator
SIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MAR SIM MED"Shared officer / director · 12 share thisTSG GUARD TM S.R.L.Shared officer / director · 12 share thisDMN BET PUB BUSINESS SRLShared officer / director · 12 share thisALENA MEDICAL S.R.L.Shared officer / director · 12 share thisTRUST SIMION GRUP S.R.L.Shared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisTSG SECURITY - SISTEME SECURITATE S.R.L.Shared officer / director · 12 share thisSIMI ELECTRIC TOYS S.R.L.Shared officer / director · 12 share thisDMN LOUNGE CAFFE SRLShared officer / director · 12 share thisCARDIACSIM SRLShared officer / director · 12 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
NameRoleFromSource
SIMION MARIAN FLORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMION MEDICAL SERVICE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100