DOSSIERS / SIMPLICATED S.R.L.
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SIMPLICATED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-07
KYBE ID: RO-J40_12815_2018 · J40/12815/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SIMPLICATED S.R.L.
ro_onrc
J40/12815/2018
ro_onrc
active
ro_onrc
2018-09-07
ro_onrc
Timişoara 103-111, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4 H&H PREMIER TEXTILE SRLactiveAUTORULATE BUCUREŞTI S.R.L.dissolvedAVERSA ONLINE S.R.L.activeBALCAN EXPRESS CURIER SRLactiveCERAMICA GROUP FILIALA MILITARI SRLactiveDCNU POWER SRLactiveDOMINIC'S EFFICIENT SERVICES SRLdissolvedECO DREAM TEAM S.R.L.activeEFFICIENT MOBILE SERVICES SRLdissolvedEXPRESS BODY SERVICE S.R.L.activeGENERAL ART PRO CLEAN SRLdissolvedGRUBER & PARTNERS S.R.L.dissolvedIRE PLUS FACILITY MANAGEMENT SRLactiveMARYON IMPEX COM SRLactiveMEDITAMEN SRLdissolvedNEO MUNDI S.R.L.activeOXFORD STYLE COMPANY SRLactiveRITTER-ITP.RO S.R.L.activeSELINE DESIGN SRLactiveSMART VOLT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
SURUGIU FLORIN-ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMPLICATED SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100