DOSSIERS / SIMAVIP SRL
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Company dossier

SIMAVIP SRL

ONRC · COMPANY · INCORPORATED 2003-04-03
KYBE ID: RO-J16_473_2003 · J16/473/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIMAVIP SRL
ro_onrc
J16/473/2003
ro_onrc
dissolved
ro_onrc
2003-04-03
ro_onrc
1141 Sat Breasta, Comuna Breasta, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADBICOM SRLdissolvedALCOMCI-IMPEX SRLdissolvedBANCAU MARIN PFdissolvedCALDARARU ION AFdissolvedCONSTANTIN ORLANDO PFdissolvedEREMIA TUDOR AFdissolvedFOTA GHEORGHE PFdissolvedGHEORGHE ELENA AFdissolvedGIURCA ELENA AFdissolvedI.C.A. SRLdissolvedJOITA DUMITRU AFdissolvedMARIMAR COM SRLdissolvedMARSIAS IMPEX SRLactiveMATEI NICULINA ÎNTREPRINDERE FAMILIALĂdissolvedMIHAI NELU PFdissolvedMINCULEASA ION PFdissolvedSANDU MARIN AFdissolvedSANDU SIMONA AFdissolvedSIMION IONEL AFdissolvedTOMA-MARCUCI CONSTANTIN PFdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SIMA COSMINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100