DOSSIERS / QUEEN SIMONA'S PRODEX SRL
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QUEEN SIMONA'S PRODEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J29_3167_1994 · J29/3167/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QUEEN SIMONA'S PRODEX SRL
ro_onrc
J29/3167/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Str. VENIAMIN COSTACHE 2, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPERLEA SIMONAadministrator—ONRC registry
SPERLEA VICTORadministrator—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