DOSSIERS / SIMBOL COM SRL
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Company dossier

SIMBOL COM SRL

ONRC · COMPANY · INCORPORATED 1999-05-06
KYBE ID: RO-J22_326_1999 · J22/326/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMBOL COM SRL
ro_onrc
J22/326/1999
ro_onrc
active
ro_onrc
1999-05-06
ro_onrc
Str. UZINEI 32, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALAN MONAadministrator—ONRC registry
SIMION ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100