DOSSIERS / SIMON GRUP SRL
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Company dossier

SIMON GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-03-22
KYBE ID: RO-J13_894_2005 · J13/894/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMON GRUP SRL
ro_onrc
J13/894/2005
ro_onrc
active
ro_onrc
2005-03-22
ro_onrc
Str. ION MOVILA 2-2A, 8714 Loc. Eforie Sud, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIRON SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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