DOSSIERS / SIMUT COM SRL
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Company dossier

SIMUT COM SRL

ONRC · COMPANY · INCORPORATED 1996-02-27
KYBE ID: RO-J26_115_1996 · J26/115/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMUT COM SRL
ro_onrc
J26/115/1996
ro_onrc
active
ro_onrc
1996-02-27
ro_onrc
Str. MUNCII 28, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOLDOVAN STELA CLAUDIAadministrator—ONRC registry
SIMUT MIHAIL LIVIUadministrator—ONRC registry
CHERTEŞ CONSTANŢAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100