DOSSIERS / SIMARTIS MET SRL-D
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Company dossier

SIMARTIS MET SRL-D

ONRC · COMPANY · INCORPORATED 2015-04-06
KYBE ID: RO-J17_447_2015 · J17/447/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMARTIS MET SRL-D
ro_onrc
J17/447/2015
ro_onrc
active
ro_onrc
2015-04-06
ro_onrc
TECUCI 210, 800269 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RD EXPERT IPURLlichidator provizoriu—ONRC registry
DOINA RUGINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100