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Company dossier

SIMOMAR SRL

ONRC · COMPANY · INCORPORATED 2001-02-23
KYBE ID: RO-J52_40_2001 · J52/40/2001 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSIMOMAR SRL

ro_onrc

RegistrationJ52/40/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-02-23

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.

SIMOMAR SRLro_onrc · J12/649/2000 · dissolved SIMOMAR SRLro_onrc · J30/27/2003 · dissolved SIMOMAR SRLro_onrc · J32/2255/1994 · 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 PANIFICATIE SIMONE SRLdissolved RADUCANU LUCIAN FLORIAN ÎNTREPRINDERE FAMILIALĂinactive TANASE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive URSU STOIAN AFdissolved VITANPLAST SRLdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
CII COSTACHE LAURA	lichidator judiciar	—	ONRC registry
COSTACHE LAURA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100