DOSSIERS / SIMONIK STAR 2009 SRL
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Company dossier

SIMONIK STAR 2009 SRL

ONRC · COMPANY · INCORPORATED 2009-11-09
KYBE ID: RO-J13_2447_2009 · J13/2447/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
SIMONIK STAR 2009 SRL
ro_onrc
J13/2447/2009
ro_onrc
inactive
ro_onrc
2009-11-09
ro_onrc
Str. TROTUŞ 18, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUNESCU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100