DOSSIERS / SIMON EXCELDENT S.R.L.
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SIMON EXCELDENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-29
KYBE ID: RO-J17_1853_2023 · J17/1853/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMON EXCELDENT S.R.L.
ro_onrc
J17/1853/2023
ro_onrc
active
ro_onrc
2023-11-29
ro_onrc
STRUNGARILOR 6, 800584 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADRIMAT EDIL SRLactiveALEXTUDOR IRI GSM S.R.L.activeANICI ALINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSUIOC A. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA GABRIEL-TEODOR ÎNTREPRINDERE INDIVIDUALĂactiveDEAL DISTRIBUTION AGENT S.R.L.activeEASYVLADIS S.R.L.activeENJOYVAPE SRLactiveGREAT2TAKE GROUP S.R.L.activeHUSTLE FOR MORE S.R.L.activeLUCARMIN TRUST SRLactiveMAREXPLORER SOLUTIONS S.R.L.activeMISTER FLUFFY SHOP S.R.L.activeMORINDAU CRIS FAB S.R.L.activeSOFRONE MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSVS TRANSRYKY SRLactiveTITEA V. FLORIN PFAactiveUJVOTANT SRLactive

People with significant control

1 people
NameRoleFromSource
SIMON EDUARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100