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Company dossier

SIMI - G.P. SRL

ONRC · COMPANY · INCORPORATED 1994-01-07
KYBE ID: RO-J33_24_1994 · J33/24/1994 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameSIMI - G.P. SRL

ro_onrc

RegistrationJ33/24/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-01-07

ro_onrc

Registered addressStr. TINERETULUI 12, 5800 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

16 total

ADOCHIEI C.ELENA - AFdissolved MANCIU D.EDUART-ANDI - AFdissolved MEICU S.DANIEL-STELIAN - PFdissolved MEXORIL SRLdissolved MOROSANU T.ZENOVIA - PFdissolved NECHIFOR SRLdissolved NIRAM COM SRLdissolved POLITEST SRLdissolved POPOVICI VICTOR - PFdissolved SEREDIUC C. CEZAR - AFdissolved SEREF BALSAN TRANS SRLactive TABARCEA GH.DOMNICA - AFdissolved TURKER SRLdissolved VIOFEMI COM SRLdissolved VISMAL COM SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

SALVIA SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PENCIUC EUGENIA	administrator	—	ONRC registry

Risk signals

0 matched