DOSSIERS / SIMI IMPEXCOM SRL
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Company dossier

SIMI IMPEXCOM SRL

ONRC · COMPANY · INCORPORATED 1993-12-22
KYBE ID: RO-J1993028185404 · J1993028185404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMI IMPEXCOM SRL
ro_onrc
J1993028185404
ro_onrc
active
ro_onrc
1993-12-22
ro_onrc
Str. Banitei 1, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMIONESCU FLORINadministrator—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