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Company dossier

PANIFICATIE SIMONE SRL

ONRC · COMPANY · INCORPORATED 2002-01-23
KYBE ID: RO-J40_397_2002 · J40/397/2002 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePANIFICATIE SIMONE SRL

ro_onrc

RegistrationJ40/397/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-01-23

ro_onrc

Registered addressStr. Cercetatorilor 8, 042024 Bucureşti Sectorul 4, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PANIFICATIE SIMONE SRLro_onrc · J52/15/1998 · dissolved

Companies at this address

12 total

ADR COMIMPEX'92 SRLdissolved A.V. VALPER SERVICE SRLdissolved DESIGN EXPERT SERVICE SRLdissolved HUA YU 99 IMPORT EXPORT COMPANY SRLdissolved M.D.M.L.- IMPEX SRLdissolved NASSE IMPEX SRLdissolved RAMONA SRLdissolved ROCRIS COSMETICS SRLdissolved ROM ZHANG LI IMPEX SRLdissolved SCORPION GEL COM SRLdissolved YA DONG IMPORT EXPORT SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

PANIFICATIE SIMONE SRLShared officer / director · 2 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
PERCA VALERIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANIFICATIE SIMONE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100