DOSSIERS / SIM-PATY ANA SRL
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Company dossier

SIM-PATY ANA SRL

ONRC · COMPANY · INCORPORATED 2011-07-18
KYBE ID: RO-J2011001383227 · J2011001383227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIM-PATY ANA SRL
ro_onrc
J2011001383227
ro_onrc
active
ro_onrc
2011-07-18
ro_onrc
VIŞAN 80, 700282 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE ARTE SRLactiveASAVEI LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCU DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveBUDEANU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOSTEA GH. GEORGE-ALIN PERSOANA FIZICA AUTORIZATAactiveFIT TO GO SRLactiveIMAGENCY12 S.R.L.activeLAMBAN DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLANATECH SOLUTIONS SRLactiveLUCA FURNITURE & STAIRS S.R.L.activeMETZ CODE S.R.L.activeMIRON SIMONA-ADINA ÎNTREPRINDERE INDIVIDUALĂactiveMSPRF INVEST S.R.L.activeNAGLER NELU PERSOANĂ FIZICĂ AUTORIZATĂactivePERCIC ANA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFIR EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSKILLO DIGITAL SOLUTIONS S.R.L.activeSPĂTARU VIORELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUST MONTAGGI SRLactiveZENDIA ADV SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
NECULĂEASA ANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100