DOSSIERS / SIM GENERAL REPAIR S.R.L.
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SIM GENERAL REPAIR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-20
KYBE ID: RO-J2018018085401 · J2018018085401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIM GENERAL REPAIR S.R.L.
ro_onrc
J2018018085401
ro_onrc
active
ro_onrc
2018-12-20
ro_onrc
VALEA OLTULUI 16, 61977 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALMI BETON SRLactiveCIOBANU CRISTIAN-HORAȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAITO ART SRLactiveDORU & GETA COMPANY SRLactiveEMPIRE TEAM SECURITY S.R.L.activeGIR IMOBILIARE G&A S.R.L.activeIMAGEPRINT MEDIA SRLactiveLIFE PRO SCIENCE S.R.L.activeMIDAS CONSULTING GROUP SRLactiveNICODIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePALTIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveTOPO SURVEY MALEKULA S.R.L.activeTRAICU RODIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANS VIP FAST SERVICE SRLactive

People with significant control

1 people
NameRoleFromSource
IANCU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100