DOSSIERS / SIMOROM TRADING '94 SRL
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Company dossier

SIMOROM TRADING '94 SRL

ONRC · COMPANY · INCORPORATED 2003-09-15
KYBE ID: RO-J23_1555_2003 · J23/1555/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMOROM TRADING '94 SRL
ro_onrc
J23/1555/2003
ro_onrc
active
ro_onrc
2003-09-15
ro_onrc
Str. BROSCARI 79, 8113 Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHEDINTU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100