DOSSIERS / SIMDISTRIB S.R.L.
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SIMDISTRIB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-12
KYBE ID: RO-J4_1401_2019 · J4/1401/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SIMDISTRIB S.R.L.
ro_onrc
J4/1401/2019
ro_onrc
active
ro_onrc
2019-08-12
ro_onrc
GÎRLEI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAMET CONSTRUCT SRLactiveANDREI C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATELIER VOAIDEŞ S.R.L.activeBALCANU C. ALINA-ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBARBU MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEAST TRAP S.R.L.dissolvedBILASONG SERV SRLactiveBLUETECH MEDIA SRLdissolvedBRY SYSTEM S.R.L.activeBYA UNO CONSTRUCT SRLactiveCERNEA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOTLOŞ I. ANDREEA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMEX PROD S.R.L.dissolvedCONSTANTIN DRILL SERVICE S.R.L.activeCOS ALPYNA COMPANY SRLinactiveCOSMIADI COM TRADE SRLdissolvedCTM-FOOD RAPID S.R.L.activeDAG PROIECTARE S.R.L.activeDEC BET 25 SRLactiveDIRECTIONAL CONSULTING S.R.L.dissolved

+43 more

Connections

1 link
Shared operator — likely the same administrator
VLADELI COM 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
NameRoleFromSource
SIMION BOGDAN-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100