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Company dossier

SIMU ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-10
KYBE ID: RO-J5_2856_2023 · J5/2856/2023 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMU ESTATE S.R.L.

ro_onrc

RegistrationJ5/2856/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-11-10

ro_onrc

Registered addressTRANSILVANIEI 20, 410402 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

23 total

BARA INSTAL SISTEM S.R.L.active BEJUŞCA P. ELENA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂinactive BODOG SERGIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive CLA INVESTIMENT SRLliquidation DGH TRANS S.R.L.dissolved DOBRESCU MIRELA LOREDANA ÎNTREPRINDERE INDIVIDUALĂdissolved FICMED NUTRITION S.R.L.active GELMAXIM SRLliquidation GLOBE GROUP SRLdissolved GUTI MIRIAM ÎNTREPRINDERE INDIVIDUALĂinactive IOVAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IOVAN ȘTEFAN-MARCO PERSOANĂ FIZICĂ AUTORIZATĂactive MALIŢA CAMELIA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive MH STORE BRANDS S.R.L.dissolved MOTOCU MED SRLdissolved NISTOR CĂLIN DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved NOVADIA SRLactive SMILEMARKETING S.R.L.active STIGMOVA SRLactive STILETTO PR SRLactive

+3 more

Connections

1 link

Shared operator — likely the same administrator

SMILEMARKETING S.R.L.Shared 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
SIMU DENIS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100