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Company dossier

SIMET IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-22
KYBE ID: RO-J1994017228401 · J1994017228401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSIMET IMPEX SRL

ro_onrc

RegistrationJ1994017228401

ro_onrc

Statusactive

ro_onrc

Incorporated1994-09-22

ro_onrc

Registered addressFICUSULUI 44A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1988 CULTIVATING SPACES S.R.L.active 2DRB HEALTHCARE S.R.L.active 2GTHER FAMILY DOCTORS S.R.L.active 2GTHER HEALTHCARE S.R.L.active 2GTHER ILFOV S.R.L.active 2GTHER MEDFAM S.R.L.active 2GTHER S.R.L.active 3GTHER S.R.L.active ABHYASA S.R.L.active A.I.P. TRADEMARKS SRLactive ANTENA HOLDING S.A.active ANTENA TV GROUP SAactive ANV ASSET MANAGEMENT SRLactive ARCOM BUILDINGS S.R.L.active ARS NOVA 2000 SRLactive B5V5&ATSD S.R.L.active CADIMA YOU SEE S.R.L.active CAMINA TRUST SRLactive CENTER CHERRY VET S.R.L.active CHERRY MEDICAL VET S.R.L.active

+36 more

People with significant control

1 people

Name	Role	From	Source
TONCEA SIMONA CRISTIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100