DOSSIERS / SIMINED SRL
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Company dossier

SIMINED SRL

ONRC · COMPANY · INCORPORATED 2014-07-23
KYBE ID: RO-J2014001157229 · J2014001157229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMINED SRL
ro_onrc
J2014001157229
ro_onrc
active
ro_onrc
2014-07-23
ro_onrc
ALUNULUI 4, 707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEDELCU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100