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Company dossier

SIMPLE IT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-07-24
KYBE ID: RO-J40_6398_2002 · J40/6398/2002 · 1 sources

RISK SCORE39MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

liquidation

Legal nameSIMPLE IT CONSULTING SRL

ro_onrc

RegistrationJ40/6398/2002

ro_onrc

Statusliquidation

ro_onrc

Incorporated2002-07-24

ro_onrc

Registered addressStr. MAICA DOMNULUI 10, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

A.M.G. COMSERVICE SRLactive CREATIVE TEAM CONSULTING SRLactive CRIVEANU CATALINA OANA PFdissolved DIMEN COMEXIM SRLdissolved ECO GROUP ONE SRLinactive IACOB SORIN PFdissolved SCUPIN MARIA PFdissolved VAL SPRINGS IMPEX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

DC EXTREME IT CONSULTING 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

2 people

Name	Role	From	Source
COLICOV DANIEL	administrator	—	ONRC registry
POPESCU MIHAI ANDREI	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DC EXTREME IT CONSULTING SRL · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

In liquidation

Composite risk score39/100