DOSSIERS / SIMANDI TRADE SRL
← SearchExport PDF
Company dossier

SIMANDI TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J13_813_2005 · J13/813/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMANDI TRADE SRL
ro_onrc
J13/813/2005
ro_onrc
active
ro_onrc
2005-03-16
ro_onrc
ROZELOR 18, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOCANEL ANDI-GABRIELadministrator—ONRC registry
CIOCANEL SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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