DOSSIERS / BLUE SIMUN EXIM SRL
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Company dossier

BLUE SIMUN EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-08-22
KYBE ID: RO-J12_1472_1996 · J12/1472/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE SIMUN EXIM SRL
ro_onrc
J12/1472/1996
ro_onrc
active
ro_onrc
1996-08-22
ro_onrc
Aleea HERCULANE 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP LAURAadministrator—ONRC registry
POP RAUL CALINadministrator—ONRC registry
SANDOR GELU VALERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100