DOSSIERS / SIMONA SRL
← SearchExport PDF
Company dossier

SIMONA SRL

ONRC · COMPANY · INCORPORATED 1992-05-29
KYBE ID: RO-J22_1455_1992 · J22/1455/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMONA SRL
ro_onrc
J22/1455/1992
ro_onrc
active
ro_onrc
1992-05-29
ro_onrc
Sat CIURBESTI, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SARBU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100