DOSSIERS / SIMAC INVESTMENTS S.R.L.
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SIMAC INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-26
KYBE ID: RO-J2021000375172 · J2021000375172 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SIMAC INVESTMENTS S.R.L.
ro_onrc
J2021000375172
ro_onrc
liquidation
ro_onrc
2021-02-26
ro_onrc
VICTOR PAPILIAN 8, 800676 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMION ANDREEAadministrator—ONRC registry
SIMION CLAUDIU-MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100