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Sole trader dossier

SIMOIU SIMION ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1996-04-12
KYBE ID: RO-F20_118_1996 · F20/118/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMOIU SIMION ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F20/118/1996
ro_onrc
active
ro_onrc
1996-04-12
ro_onrc
Str. MURESULUI, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC ANDI NICU ALIMPEX SRLactiveADIMON PRODIMPEXCOM SRLactiveADRIA MOTOR TRANS SRLactiveAGRARIA IMPEX M SRLactiveAGROFIS SRLactiveALCOM SERVICE SRLactiveALFA BDN PECOM SRLactiveALIMENT EXIM SRLactiveALIMOTEX SRLactiveALPEL TERTIUM SRLactiveAMANDA AGRO CARM SRLactiveAMI DERMATOR SRLactiveANCOMEX SRLactiveANDRA MARI SERVCOM SRLactiveARGUS JDERUL PREST COM SRLactiveAUTO LORD TRANS SRLactiveAVRAM ERICA PFactiveAZUR SERVALIMEX SRLactiveBANDEAN EMILIA PFactiveBARADERA ALIMEX SRLactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100