DOSSIERS / ABRISO SIMEX SRL BUCURESTI FILIALA OLT
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Company dossier

ABRISO SIMEX SRL BUCURESTI FILIALA OLT

ONRC · COMPANY · INCORPORATED 1994-10-19
KYBE ID: RO-J28_970_1994 · J28/970/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABRISO SIMEX SRL BUCURESTI FILIALA OLT
ro_onrc
J28/970/1994
ro_onrc
active
ro_onrc
1994-10-19
ro_onrc
Str. ARCULUI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADROMA SRLactiveAGRIMEX 2000 SRLactiveAGRIMEX INTERNAŢIONAL SRLactiveAGROCOM SIM SRLactiveAGROCOSM CONSULT SRLactiveALFA V. SRLactiveALGOSILUETE SRLactiveANDREI NICHI SRLactiveANSTEZOR SRLactiveATAN SINGOLA SRLactiveAXIHRIS SRLactiveBARBU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODIMAR M & M SRLactiveBREW&PARTS CO VS SRLactiveBUNEA D. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALAPOD ELENA ROXANA PFactiveCĂLIN NINA IOANA AFactiveCARMEN MARSEL SRLactiveCOMPLAX V SRLactiveDAMASI SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
CANTA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100