DOSSIERS / SIMPATEX SRL
← SearchExport PDF
Company dossier

SIMPATEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-03
KYBE ID: RO-J51_129_1994 · J51/129/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SIMPATEX SRL
ro_onrc
J51/129/1994
ro_onrc
dissolved
ro_onrc
1994-02-03
ro_onrc
Str. M.ELIADE 148, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TWON ASSET SRLShared officer / director · 2 share thisMGM ING TEAM SRLShared officer / director · 6 share thisFLORIMPEX FIDC SRLShared officer / director · 6 share thisIVAN SILVERCITY S.R.L.Shared officer / director · 6 share thisELECTRIC COLD SOLUTIONS S.R.L.Shared officer / director · 6 share thisFRIGO CLEAN S.R.L.Shared officer / director · 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

3 people
NameRoleFromSource
ACREALA NICOLAEadministrator—ONRC registry
CALIN JANAadministrator—ONRC registry
IVAN TUDORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100