Key facts
dissolvedSIMARICO SRL
ro_onrc
J17/774/2003
ro_onrc
dissolved
ro_onrc
2003-06-06
ro_onrc
Str. CONSTRUCTORILOR 8, 6200 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
SIMARICO SRL
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MOCANU SIMONA-ADRIANA | administrator | — | ONRC registry |
| C.I. ADAM MARIA | lichidator provizoriu | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100