DOSSIERS / SIM VEST INSTAL SRL
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Company dossier

SIM VEST INSTAL SRL

ONRC · COMPANY · INCORPORATED 2013-07-26
KYBE ID: RO-J35_1901_2013 · J35/1901/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIM VEST INSTAL SRL
ro_onrc
J35/1901/2013
ro_onrc
active
ro_onrc
2013-07-26
ro_onrc
MUZICII 1, 300457 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞIMON MIHAIadministrator—ONRC registry
ŞIMON SEBASTIAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100