DOSSIERS / HONEY SIM SRL
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Company dossier

HONEY SIM SRL

ONRC · COMPANY · INCORPORATED 2007-06-06
KYBE ID: RO-J30_767_2007 · J30/767/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HONEY SIM SRL
ro_onrc
J30/767/2007
ro_onrc
dissolved
ro_onrc
2007-06-06
ro_onrc
Str. JOCULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDOR IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedANSA CONSULTING & LOGISTIC SRLdissolvedARAGON SRLdissolvedBĂRBOS SIMION PFdissolvedBERDAR MARCEL MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERNADETTE COMPANY SRLdissolvedBESALEL SRLdissolvedBOGDAN & MIRCEA SRLdissolvedCDI ANGEL CONSTRUCT SRLinactiveCF SERVICE ROMIT SRLactiveCRISTI & MARIUS 2003 SRLdissolvedCROANZ SRLdissolvedDINAMYC STOP SRLactiveDONCA ANCA IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedELDI TRANS CONSTRUCT SRLdissolvedFAR CONSTRUCT SRLdissolvedGAZON ESTINCA SRLactiveGHIŢESCU ANDREA GABRIELLA PFdissolvedHORVAT IONUŢ MARCEL PFdissolvedHORVAT OVIDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100