DOSSIERS / SIMPLU M SRL
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Company dossier

SIMPLU M SRL

ONRC · COMPANY · INCORPORATED 1993-03-02
KYBE ID: RO-J38_253_1993 · J38/253/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMPLU M SRL
ro_onrc
J38/253/1993
ro_onrc
active
ro_onrc
1993-03-02
ro_onrc
Str. Calea lui Traian 145, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100