DOSSIERS / SIMON SIMFA SNC
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Partnership dossier

SIMON SIMFA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-10-18
KYBE ID: RO-J31_756_1993 · J31/756/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIMON SIMFA SNC
ro_onrc
J31/756/1993
ro_onrc
active
ro_onrc
1993-10-18
ro_onrc
B-dul MIHAI VITEAZUL 34, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON ANDREA - MARIAadministrator—ONRC registry
SIMON ANDREIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON ANDREI (officer) matches PEP André Simon — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100