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Company dossier

SIMOPAN SRL

ONRC · COMPANY · INCORPORATED 1994-08-19
KYBE ID: RO-J13_2982_1994 · J13/2982/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSIMOPAN SRL

ro_onrc

RegistrationJ13/2982/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-08-19

ro_onrc

Registered addressB-dul 1 MAI 27, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALCRIFER NICO SRLactive AMBIANCE AGENCY SRLactive C.F.C.PONTICA SRLactive CISMARU DUMITRU ÎNTREPRINDERE FAMILIALĂactive COMVAT SRLactive ECLIPSE ADVERTISING SRLactive ELEN DEC SRLactive ELIROB SRLactive ELISS SRLactive GEFLOMAR SRLactive I.T.STAR TRADING SRLactive MALAGA CLUB SRLactive MARIN APARTMENT S.R.L.active MATEPROD COM SRLactive RĂDUCANU ŞTEFAN PFactive ROCONS PREST SRLactive SAVUŞON SRLactive SMARANDA SRLactive VELNICOR SRLactive

People with significant control

1 people

Name	Role	From	Source
BRÂNZEI RĂDIŢA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100