Key facts
activeSIMGICONIC SRL
ro_onrc
J39/48/1999
ro_onrc
active
ro_onrc
1999-02-09
ro_onrc
627064 Sat Rotileştii Mici, Comuna Câmpuri, Vrancea
ro_onrc
Company dossier
SIMGICONIC SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalALEXE I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂCORALY TURISM SRLDENI-FOREST SRLHOLBAN ION PERSOANĂ FIZICĂLA PUIU SNCMĂLINA COM FOREST SRLMATEIU ALINA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂMITVAS PROD SRLPAŞCANU CIPRIAN ÎNTREPRINDERE INDIVIDUALĂPOGAN I. ION PERSOANĂ FIZICĂPUIU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂSILVER PROD SRLURCOGEFOR SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SIMA C ALEXANDRINA | administrator | — | ONRC registry |
| SIMA I CONSTANTIN | administrator | — | ONRC registry |
| C.I.I. BUDEANU VIOREL | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100