DOSSIERS / SIMONCAR PREST SRL
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Company dossier

SIMONCAR PREST SRL

ONRC · COMPANY · INCORPORATED 2005-10-04
KYBE ID: RO-J05_2042_2005 · J05/2042/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMONCAR PREST SRL
ro_onrc
J05/2042/2005
ro_onrc
dissolved
ro_onrc
2005-10-04
ro_onrc
Str. HENRI COANDĂ 5, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VARGA SIMONA ADELAadministrator—ONRC registry
CAB. INDIV. DE INSOLVENTA PUSCAS VASILElichidator—ONRC registry
C.I.I. PUŞCAŞ VASILElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100