DOSSIERS / SIMOVER MED S.R.L.
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SIMOVER MED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-19
KYBE ID: RO-J13_428_2018 · J13/428/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMOVER MED S.R.L.
ro_onrc
J13/428/2018
ro_onrc
active
ro_onrc
2018-02-19
ro_onrc
AVRAM IANCU, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALISOR CLUB TREND SRLactiveAVANTAJ TERRA CONSTRUCT S.R.L.activeBOLLO - IND SRLactiveBUSINESS VIP ATLANTIS S.R.L.activeCONSTRUCȚII DANIEL PREST S.R.L.activeCRAIU ȘTEFANIA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVEDE BIRSTAR SRLactiveFLOTRANS ACTIV SRLactiveINFINITY POWER TECHNOLOGIES S.R.L.activeKAL PARTENER QUICK S.R.L.activeMARICOCO DESTINY SRLactiveNAVA-URK SRLactiveNISTOR I. IONICA ÎNTREPRINDERE INDIVIDUALĂactiveNISTOR IONICA ÎNTREPRINDERE FAMILIALĂactiveSKY SCRAPER BUILDINGS SRLactiveSPRINT ACTIVDNY TAXI S.R.L.activeTEAM LIMPEZA UTIL SRLactiveV.M.A. ROMĂL CONSTRUCT SRLactive

People with significant control

4 people
NameRoleFromSource
PLEȘEA FĂNELadministrator—ONRC registry
PLEȘEA VERONICAadministrator—ONRC registry
POP RADUadministrator—ONRC registry
POP SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100