DOSSIERS / SIMPA-TRANS SRL
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Company dossier

SIMPA-TRANS SRL

ONRC · COMPANY · INCORPORATED 1991-07-17
KYBE ID: RO-J24_1368_1991 · J24/1368/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMPA-TRANS SRL
ro_onrc
J24/1368/1991
ro_onrc
active
ro_onrc
1991-07-17
ro_onrc
Str. OITUZ 6A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PUSCAS AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100