DOSSIERS / SIMANDY SRL
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Company dossier

SIMANDY SRL

ONRC · COMPANY · INCORPORATED 2000-06-09
KYBE ID: RO-J40_5436_2000 · J40/5436/2000 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SIMANDY SRL
ro_onrc
J40/5436/2000
ro_onrc
dissolved
ro_onrc
2000-06-09
ro_onrc
Str. STEFAN GRECEANU 10, 020109 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
INTERNATIONAL TANKCONTEINER SRLShared registered address · 4 share thisVI RA COM-PROD IMPEX SRLShared registered address · 4 share thisROMEDIL CONSTRUCT SRLShared registered address · 4 share thisBrankamp GmbHShared officer / director · 7 share thisED EXPERT DEVELOPMENT SRLShared officer / director · 7 share thisCOLONAD INVESTMENTS LIMITEDShared officer / director · 7 share thisSCI OCEANIC 17Shared officer / director · 7 share thisSELARL DU DR BIANCHI GIOVANNI & ASSOCIESShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS ASA 17Shared officer / director · 7 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
BIANCHI GIOVANNIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BIANCHI GIOVANNI (officer) matches PEP Giovanni Bianchi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100