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Company dossier

PANIFICATIE SIMONE SRL

ONRC · COMPANY · INCORPORATED 1998-01-14
KYBE ID: RO-J52_15_1998 · J52/15/1998 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePANIFICATIE SIMONE SRL

ro_onrc

RegistrationJ52/15/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-14

ro_onrc

Registered addressCom. COMANA, 8282 Sat Comana, Comuna Comana, Giurgiu

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PANIFICATIE SIMONE SRLro_onrc · J40/397/2002 · dissolved

Companies at this address

21 total

ANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AURARU MARIN PFdissolved BALAST SRLdissolved CATY TRANS SRLdissolved FLORIAL SRLactive GAT PESTE IMPORT EXPORT SRLdissolved GEKY SRLdissolved LACATUS T NICULAE PFdissolved LOOK 94 COM SRLdissolved MAPU SRLdissolved MCA SELL SRLactive MIORICA AFdissolved MLADI SRLdissolved NID SRLdissolved ORINTEX SRLdissolved RADUCANU LUCIAN FLORIAN ÎNTREPRINDERE FAMILIALĂinactive SIMOMAR SRLdissolved TANASE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive URSU STOIAN AFdissolved VITANPLAST SRLdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

PANIFICATIE SIMONE 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

Name	Role	From	Source
PERCA VALERIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANIFICATIE SIMONE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100