DOSSIERS / SIMILAN NEW BUSINESS S.R.L.
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SIMILAN NEW BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J13_3124_2020 · J13/3124/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMILAN NEW BUSINESS S.R.L.
ro_onrc
J13/3124/2020
ro_onrc
active
ro_onrc
2020-11-25
ro_onrc
AUREL VLAICU 90A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCANGAZ SRLactiveASSE ACTUAL CONS SRLactiveCAPRĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPRESS DENISA S.R.L.activeEUROPRESS MIRELA S.R.L.activeGEL MIR DISTRIBUȚIE SRLactiveGENIAL TAXI SRLactiveINTERNATIONAL MARINA ROUTE SRLactiveMOISĂ ANASTASIA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMONTENAPOLEONE SRLactivePARTENER EXPERT CONSTRUCT SRLactivePREMCIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROJECT SERVICES HUB S.R.L.activeRMC TRUCK LOGISTIC SPEDITION S.R.L.activeSEAGAS SERVICES SRLactiveSEALTECH MARITIME SRLactiveTRANS STEMARI PLUS SRLactiveTWO YOUNGS SRLactiveUNGUREANU MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
JICHITU-SITICOV RĂZVAN-COSMINadministrator—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