DOSSIERS / NICOLAS SIMO S.R.L.
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Company dossier

NICOLAS SIMO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-21
KYBE ID: RO-J2019001314386 · J2019001314386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLAS SIMO S.R.L.
ro_onrc
J2019001314386
ro_onrc
active
ro_onrc
2019-11-21
ro_onrc
RAPSODIEI 2A, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARBU FLORI-CLAUDIAadministrator—ONRC registry
BARBU NICOLAEadministrator—ONRC registry
CĂLINESCU ROXANA-ELENAadministrator—ONRC registry
DRAGOMIR MARIA ADELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100