DOSSIERS / GLADIOLA SIMAR SRL
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Company dossier

GLADIOLA SIMAR SRL

ONRC · COMPANY · INCORPORATED 1998-09-01
KYBE ID: RO-J03_479_1998 · J03/479/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLADIOLA SIMAR SRL
ro_onrc
J03/479/1998
ro_onrc
dissolved
ro_onrc
1998-09-01
ro_onrc
Sat Piscani, Comuna Dîrmăneşti, Argeş
ro_onrc

Companies at this address

26 total
ANDREEA DANELIZA SRLactiveARMONIA COSMETICA NATURAL SRLdissolvedAROMANIA AROME NATURALE SRLdissolvedBURLAN CONSTANTIN DRAGOŞ PFdissolvedCAMFLORA ROMESPA 2003 SRLdissolvedCOTIGĂ NICUŞOR PFdissolvedDINCA CONSTANTIN EDUARD PFdissolvedENE GH GHEORGHE AFdissolvedHISPAN DACO SRLdissolvedIORDACHE DRAGOS ION PFdissolvedLANDS KINGS SERVICE 2003 SRLactiveLĂZĂRESCU NICOLAE PFdissolvedMANOLE CAMELIA MARIA PFdissolvedMARIN CRISTINEL PFdissolvedNICMAR PROMPT GALLAXY SRLdissolvedPERIBERICA EDUAL HISPAN SRLdissolvedRADU MIHAELA PFdissolvedRADU MIHAI PFdissolvedRADU VICTORIA PFdissolvedROBERTINO ENTERPRISE SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SIMEANU VERGINIAadministrator—ONRC registry
STOICA MARIA ANCUTAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100