DOSSIERS / SIMBEST SRL
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SIMBEST SRL

ONRC · COMPANY · INCORPORATED 2011-12-06
KYBE ID: RO-J04_1268_2011 · J04/1268/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMBEST SRL
ro_onrc
J04/1268/2011
ro_onrc
active
ro_onrc
2011-12-06
ro_onrc
Str. CĂLUGĂRENI 2, 600407 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABABEI EUSEBIU EUGEN PFactiveALCRIBO-COM SRLactiveARON PAVEL-LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂactiveBENGALL SRLactiveBICIEMME SRLactiveCALIN TAMBA DORU AFactiveCARUNTU G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDICOLAD SRLactiveEXACT SERVICE SRLactiveGIL TRANS SRLactiveGRĂDINARU ŞT. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMEFLOR SRLactiveIPEC SERV SRLactiveNEL-FER-TRANZ SRLactiveOVICORN COM SRLactivePASCU E. IRINA PFactivePITIRICI M. VASILE PFactiveSENTA COMPANY SRLactiveTROBIX IMPEX SRLactiveURSICA SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
LAEŞ SIMONA ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100