DOSSIERS / SIMGASI COM SRL
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Company dossier

SIMGASI COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-05
KYBE ID: RO-J16_190_1996 · J16/190/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMGASI COM SRL
ro_onrc
J16/190/1996
ro_onrc
active
ro_onrc
1996-03-05
ro_onrc
Str. BRAZDA LUI NOVAC 94, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SÂRBU IONadministrator—ONRC registry
SÂRBU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100