DOSSIERS / RINA SIMTEX - ORGANISMUL DE CERTIFICARE SRL
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Company dossier

RINA SIMTEX - ORGANISMUL DE CERTIFICARE SRL

ONRC · COMPANY · INCORPORATED 1999-11-02
KYBE ID: RO-J1999009653409 · J1999009653409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RINA SIMTEX - ORGANISMUL DE CERTIFICARE SRL
ro_onrc
J1999009653409
ro_onrc
active
ro_onrc
1999-11-02
ro_onrc
INDEPENDENŢEI 319L, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMODINI S.R.L.activeCIT ONE S.A.activeDENTOTAL PROTECT SRLactiveDENTSTORE SRLactiveGOPET ROMANIA SRLactiveIDEMIA PUBLIC SECURITY ROMANIA S.R.L.activeIDEMIA TECHNOLOGIES ROMANIA S.R.L.activeKRAL MEDICAL SOLUTIONS SRLactiveMORPHO CARDS ROMANIA SRLdissolvedPOLARIS-ANSERV SRLactivePROFEX IT TOTAL SRLactiveRINA CONSULTING-EAST EUROPE SRLactiveRIVER DEVELOPMENT SRLdissolvedSEMA BUSINESS FOUR SRLactiveSEMA BUSINESS ONE SRLactiveSEMA BUSINESS SEVEN SRLactiveSEMA BUSINESS SIX SRLactiveSEMA BUSINESS THREE SRLactiveSEMA HOLDING S.R.L.activeSEMA HOME ONE S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
ROSARIO DISTEFANOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100