DOSSIERS / SIMON TRANS SRL
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Company dossier

SIMON TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-05-24
KYBE ID: RO-J15_221_2002 · J15/221/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMON TRANS SRL
ro_onrc
J15/221/2002
ro_onrc
active
ro_onrc
2002-05-24
ro_onrc
Sat Gheboaia, Comuna Finta, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGROMEC MARCESTI - GHEBOAIA SAactiveBREZEANU ANGHELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOFIR D ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIŢĂ MARIUS - DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIFOR IMPEX SRLactiveCOSTACHE LIVIU-MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveDEMOSTAT S.R.L.activeDOBRE IACOB PERSOANĂ FIZICĂ AUTORIZATĂactiveGECOIO-CONSTRUCT SRLactiveGIPS DECO SRLactiveIONIŢĂ C ION ÎNTREPRINDERE FAMILIALĂactiveLIVAL CONSTRUCT SRLactiveNIŢĂ ELENA "ALEX" ÎNTREPRINDERE FAMILIALĂactivePANAIT I NICULINA ÎNTREPRINDERE FAMILIALĂactivePL GE COM SRLactivePRAHOVA RETAIL S.R.L.activeREWARD MANAGEMENT S.R.L.activeSARAABY SRLactiveSECEDO COM SRLactiveSORAL CONSTRUCT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
CII TUDORACHE VIOLETA-EMILIAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100