DOSSIERS / SIMPLEX LKW S.R.L.
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SIMPLEX LKW S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-25
KYBE ID: RO-J40_11043_2021 · J40/11043/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SIMPLEX LKW S.R.L.
ro_onrc
J40/11043/2021
ro_onrc
active
ro_onrc
2021-06-25
ro_onrc
Pantelimon 237, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ADONYS ECO FERRUM S.R.L.dissolvedALVOS MEDICAL SRLactiveAMETIST PET S.R.L.dissolvedBAMBOO CLIMA S.R.L.activeCLIMA INVEST DEVELOPMENT S.R.L.activeCLIMA PRO PCH S.R.L.activeCOLLECT BUSINESS S.R.L.activeCOLLECT JUNIOR S.R.L.activeDINAMIC DAILY EVENTS S.R.L.activeEASY DELIVERY TRANS SRLdissolvedEVERYONE FASHION S.R.L.activeGTA FULL TRANS S.R.L.activeH&H BEAUTY FEMME S.R.L.activeINGENIOUS PROJECT S.R.L.activeKOMODO SERVICES S.R.L.activeMAGIC ZEN ANIMA SRLactiveMY EURESIA TOOLS S.R.L.activePOPA ONE LOGISTIC S.R.L.activeRTI FAST DELIVERY S.R.L.activeSENZORIAL FOOD SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NEGUŢU IULIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100