DOSSIERS / SIMOGU S.R.L.
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SIMOGU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-19
KYBE ID: RO-J2023011268403 · J2023011268403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMOGU S.R.L.
ro_onrc
J2023011268403
ro_onrc
active
ro_onrc
2023-06-19
ro_onrc
MAIOR VASILE BĂCILĂ 33, 22846 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACL HYDRO ENGINEERING SOLUTIONS S.R.L.activeADALIYN PERFECT CONSTRUCT S.R.L.activeASCOMICETA SRLdissolvedCADIROM AGENT DE ASIGURARE SRLactiveDC RENT IMOB SHOP 888 SRLdissolvedI&F DENMAR LOGISTIC SRLactiveINNOVATIVE MANAGEMENT ADMINISTRATION SOCIETATE CU RASPUNDERE LIMITATĂactiveINSTAR DIGITAL VISION S.R.L.activeMARIN FLORIN-CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveMARY & MAGDA BOUTIQUE S.R.L.activeMILESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIROIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUSTAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW LIFE SKIN SRLinactiveNIȚESCU ALEXANDER-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveRANY ENZO S.R.L.activeROBIAN ELECTRO S.R.L.activeSARA - MAR STAR SRLactiveSERVICII LIFT IULIANA S.R.L.activeSTANCIU MARIAN M. T. PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
GOGU DAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100