DOSSIERS / SIMGAL COM SRL
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Company dossier

SIMGAL COM SRL

ONRC · COMPANY · INCORPORATED 1994-11-03
KYBE ID: RO-J25_1289_1994 · J25/1289/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMGAL COM SRL
ro_onrc
J25/1289/1994
ro_onrc
active
ro_onrc
1994-11-03
ro_onrc
267, 1500 Sat Pristol, Comuna Pristol, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SIMION ANAadministrator—ONRC registry
SIMION GRIGOREadministrator—ONRC registry
SC VISAL CONSULTING SPRLlichidator—ONRC registry
ILIE LAURENŢIU-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100