DOSSIERS / SIMFOOD SRL
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Company dossier

SIMFOOD SRL

ONRC · COMPANY · INCORPORATED 2007-06-25
KYBE ID: RO-J14_352_2007 · J14/352/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMFOOD SRL
ro_onrc
J14/352/2007
ro_onrc
active
ro_onrc
2007-06-25
ro_onrc
Str. ŢIGARETEI 18, 520033 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON ATTILAadministrator—ONRC registry
SIMON ERIKAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100