DOSSIERS / SIMVODEX SRL
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SIMVODEX SRL

ONRC · COMPANY · INCORPORATED 2005-01-28
KYBE ID: RO-J15_104_2005 · J15/104/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMVODEX SRL
ro_onrc
J15/104/2005
ro_onrc
active
ro_onrc
2005-01-28
ro_onrc
Str. 13 DECEMBRIE 72, Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VOICU CORNELIA SIMONAadministrator—ONRC registry
VOICU DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100