DOSSIERS / AS SIMON SRL
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Company dossier

AS SIMON SRL

ONRC · COMPANY · INCORPORATED 2001-09-26
KYBE ID: RO-J22_866_2001 · J22/866/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS SIMON SRL
ro_onrc
J22/866/2001
ro_onrc
active
ro_onrc
2001-09-26
ro_onrc
Str. REDIU TATAR 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMION ANAadministrator—ONRC registry
SIMION MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100