DOSSIERS / SIMPLE ADI SRL
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SIMPLE ADI SRL

ONRC · COMPANY · INCORPORATED 2013-05-08
KYBE ID: RO-J40_5888_2013 · J40/5888/2013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMPLE ADI SRL
ro_onrc
J40/5888/2013
ro_onrc
dissolved
ro_onrc
2013-05-08
ro_onrc
UNIRII 69, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRITECH NEXT S.R.L.activeARKORY AUTONOMOUS ROBOTICS S.R.L.activeBQB BALCANI S.R.L.dissolvedCRAINA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLIP DEVELOPMENT SRLinactiveGEYER & BUCHEGGER LEASING SRLdissolvedGHIŢOIU MARIUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIGH CONSULTING SERVICES S.R.L.activeINTERNATIONAL MOTOR TRADE S.R.L.activeLA TRENULETE PUB SRLactiveMAESTRO BUSINESS SRLactiveMDM FOOD CATERING S.R.L.activeON-ROAD FUN S.R.L.dissolvedPERFUME ADDICT S.R.L.activeRC MULTICONSTRUCT SRLliquidationREVICONT MANAGEMENT SRLdissolvedSKY SOFT PROVIDER SRLactiveSOFT CONSTRUCT IMPACT S.R.L.activeSOGESI BALCANI S.R.L.activeTRAVEL AND FLY SERVICE SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100