DOSSIERS / SIMAR PRODIMPEX SRL
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Company dossier

SIMAR PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-09
KYBE ID: RO-J40_18118_1993 · J40/18118/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMAR PRODIMPEX SRL
ro_onrc
J40/18118/1993
ro_onrc
active
ro_onrc
1993-07-09
ro_onrc
Str. ORSOVA 6, 70000 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
GAFITA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100