KYBE — See who's really behind any company

Company dossier

SIMSTEEL SRL

ONRC · COMPANY · INCORPORATED 2008-05-28
KYBE ID: RO-J2008009358403 · J2008009358403 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSIMSTEEL SRL

ro_onrc

RegistrationJ2008009358403

ro_onrc

Statusactive

ro_onrc

Incorporated2008-05-28

ro_onrc

Registered addressGENIULUI 46-48, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADC DENT S.R.L.active BELLA HOUSE OFFICE S.R.L.active BULIGAN PRESTIGE S.R.L.active CHORT MARIA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive COCOANDCONSULTING S.R.L.active CORSARU ROSU TRANSPORTURI SI LOGISTICA SRLactive CROLIS PRODCOM SRLactive DENTOMED SRLactive EDEN CAPITAL DEVELOPMENT SRLactive ENERGY MANAGEMENT & AUDIT S.R.L.active FITTING CONCEPT S.R.L.inactive GOKA ENTERTAINMENT EVENTS S.R.L.active IMOVE S.R.L.active JAN SANGILL IT S.R.L.active LINATECH ANALYTICS S.R.L.active MEDIQUA S.R.L.active MEINTASIS GROUP S.R.L.active MEINTASIS PARTNERS S.R.L.active MEIRO ONE S.R.L.active NECULA RADU - BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people

Name	Role	From	Source
STRATAN VEACESLAV	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100