DOSSIERS / SIM CONTEXPERT SOLUTIONS S.R.L.
← SearchExport PDF
Company dossier

SIM CONTEXPERT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-05
KYBE ID: RO-J40_3327_2020 · J40/3327/2020 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SIM CONTEXPERT SOLUTIONS S.R.L.
ro_onrc
J40/3327/2020
ro_onrc
active
ro_onrc
2020-03-05
ro_onrc
DUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

205 total

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

ACADEMICA SOLUTIONS S.R.L.activeALBA INTERNATIONAL SERVICES SRLactiveALX & JAZXHI 333 S.R.L.activeAMBALUXE CONSULTING PROFIT S.R.L.activeANCORTE SRLdissolvedANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTISEL RO SRLactiveANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAQUA EXPERT SRLactiveAROVALIS S.R.L.activeASY ARABIC STYLE STUDIO S.R.L.activeATLAS MEDIA EXPO SRLdissolvedATLAS MEDIA SERVICES SRLactiveATTINC CONCEPT S.R.L.dissolvedAURORA ENGINEERING S.R.L.activeAV FOUR SEASONS S.R.L.activeAVIATION CONSULTANCY OFFICE S.R.L.dissolvedAVIATION CONTROL SYSTEMS S.R.L.activeAZYO BOUTIQUE TRENDS S.R.L.dissolvedBALTIC INVEST CEE SRLdissolved

+185 more

Connections

13 links
Shared operator — likely the same administrator
GOLD FORCE SECURITY SRLShared officer / director · 3 share thisSAM ECONT S.R.L.Shared officer / director · 3 share thisANDYDO COSMETICS S.R.L.Shared officer / director · 12 share thisRAFFANDO S.R.L.Shared officer / director · 12 share thisYASMIN DANCE S.R.L.Shared officer / director · 12 share thisAMITECH IMPEX SRLShared officer / director · 12 share thisVELOURA STUDIO S.R.L.Shared officer / director · 12 share thisIRIANI SERVICES SRLShared officer / director · 12 share thisALINA INTERMED SRLShared officer / director · 12 share thisCORANDY COSMETICS STYLE S.R.L.Shared officer / director · 12 share thisACCENT COSMETICS S.R.L.Shared officer / director · 12 share thisCONIDO IMPORT EXPORT 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J40_3327_2020/network.

People with significant control

2 people
NameRoleFromSource
DOBRE CORNELIAadministrator—ONRC registry
STĂNICĂ ALINA - LILIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100