DOSSIERS / SIMEXPERT GRUP SRL
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Company dossier

SIMEXPERT GRUP SRL

ONRC · COMPANY · INCORPORATED 1994-01-13
KYBE ID: RO-J40_504_1994 · J40/504/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIMEXPERT GRUP SRL
ro_onrc
J40/504/1994
ro_onrc
dissolved
ro_onrc
1994-01-13
ro_onrc
Str. BILCIULUI 7, 021501 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LASCARIS INTERNATIONAL SRLShared officer / director · 4 share thisFAROPOULOS TRAVEL SRLShared officer / director · 4 share thisVIV IMPEX 81 SRLShared officer / director · 4 share thisMARTICOM INTERNATIONAL SRLShared registered address · 6 share thisLYMACOMP DEVELOPMENT SRLShared registered address · 6 share thisBAI SHENG TOTAL 2000 SRLShared registered address · 6 share thisZHOU & YE IMPORT - EXPORT SRLShared registered address · 6 share thisYIZHEN INTER TRADE COMPANY SRLShared registered address · 6 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

2 people
NameRoleFromSource
.administrator—ONRC registry
PAPACONSTANTIN MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100