DOSSIERS / SIMFONY MOBILE SRL
← SearchExport PDF
Company dossier

SIMFONY MOBILE SRL

ONRC · COMPANY · INCORPORATED 2013-09-20
KYBE ID: RO-J40_11709_2013 · J40/11709/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMFONY MOBILE SRL
ro_onrc
J40/11709/2013
ro_onrc
active
ro_onrc
2013-09-20
ro_onrc
CAROL DAVILA 99, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100