DOSSIERS / DYA & ANDY SIMA SRL
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DYA & ANDY SIMA SRL

ONRC · COMPANY · INCORPORATED 1999-05-04
KYBE ID: RO-J39_161_1999 · J39/161/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DYA & ANDY SIMA SRL
ro_onrc
J39/161/1999
ro_onrc
dissolved
ro_onrc
1999-05-04
ro_onrc
627020 Sat Bârseşti, Comuna Bârseşti, Vrancea
ro_onrc

Companies at this address

30 total
ALI & ADY MIXTSERV SRLdissolvedANIG MAR SRLinactiveANYREDANICOS SRLdissolvedBABEI ION PERSOANĂ FIZICĂdissolvedCODRUBAR SRLdissolvedCOOPERATIVA DE CONSUM BIRSESTIdissolvedDAGIM SUPERCOM SRLdissolvedDANYBEST PRODCOM SRLactiveDEIROX SRLdissolvedEDILIZIA OGGI SRLdissolvedELIFWOOD SRLdissolvedGROSU COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHÎRŞU C.CAMIL COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKEMPINSKI SRLdissolvedKORESLIV COM SRLdissolvedLĂCĂTUŞ VASILE PERSOANĂ FIZICĂdissolvedMITIONUŢVIO SRLdissolvedMÎŢU MITICĂ PERSOANĂ FIZICĂdissolvedPALESTRINA CONSTRUCT SRLdissolvedPRODCOM HIRSU SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CONT INSOLV I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100