DOSSIERS / SIMACHEDACAPACHE S.R.L.
← SearchExport PDF
Company dossier

SIMACHEDACAPACHE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-10
KYBE ID: RO-J8_1495_2020 · J8/1495/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SIMACHEDACAPACHE S.R.L.
ro_onrc
J8/1495/2020
ro_onrc
active
ro_onrc
2020-08-10
ro_onrc
BRAŞOVULUI 1008, 507165 Sat Prejmer, Comuna Prejmer, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PETRO CAN IMPEX SRLShared officer / director · 4 share thisCOLECTCOM SRLShared officer / director · 4 share thisSIRAD TRANS SRLShared officer / director · 4 share thisHORASIM FLEISCH S.R.L.Shared registered address · 5 share thisWEDDING HORICRI SRLShared registered address · 5 share thisOLARU VLAD CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisPRINZESSIN JULI S.R.L.Shared registered address · 5 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
SIMA RADUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100