DOSSIERS / SIMAR ESTEFAN DISTRIB SRL
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SIMAR ESTEFAN DISTRIB SRL

ONRC · COMPANY · INCORPORATED 2010-08-30
KYBE ID: RO-J29_1082_2010 · J29/1082/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMAR ESTEFAN DISTRIB SRL
ro_onrc
J29/1082/2010
ro_onrc
active
ro_onrc
2010-08-30
ro_onrc
Str. MAIOR IVANOVICI AUREL 29, 105800 Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN PANDELICAadministrator—ONRC registry
MARIN SIDONIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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