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Company dossier

SIMORI TIBERIU AF

ONRC · COMPANY · INCORPORATED 1996-03-06
KYBE ID: RO-F24_450_1996 · F24/450/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMORI TIBERIU AF

ro_onrc

RegistrationF24/450/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-06

ro_onrc

Registered addressStr. MACULUI 1A, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AERMAR SAdissolved ANDREICUT STEFAN AFdissolved AQUAZI PROD SRLdissolved ARPI TRANS SRLdissolved AURORA & CO SRLdissolved BOTA ION CORNEL AFdissolved BOTMAR-COM SRLdissolved CARMEN SRLdissolved CIUTANA SRLdissolved GREC PETRE AFdissolved GREC RODICA AFdissolved IONUNTAS MARIA AFdissolved IONUNTAS SABIN PFdissolved MAN IONEL DANIEL PFdissolved MARE VOICHITA PFdissolved MIRISAN CLAUDIA AFdissolved MOBTRIDEX SRLdissolved NĂPRĂDEAN MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved PENSIUNEA AGROTURISTICA TURDA SRLdissolved PETRICEAN IOAN RUDOLF PFdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100