DOSSIERS / SIMITINA 98 IMPORT - EXPORT SRL
← SearchExport PDF
Company dossier

SIMITINA 98 IMPORT - EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-12-21
KYBE ID: RO-J40_13088_1998 · J40/13088/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMITINA 98 IMPORT - EXPORT SRL
ro_onrc
J40/13088/1998
ro_onrc
active
ro_onrc
1998-12-21
ro_onrc
Str. Vintilă Mihăilescu 16, 060398 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMION FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100