DOSSIERS / SIMVERO SHOES COM S.R.L.
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Company dossier

SIMVERO SHOES COM S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-20
KYBE ID: RO-J40_19381_2017 · J40/19381/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMVERO SHOES COM S.R.L.
ro_onrc
J40/19381/2017
ro_onrc
active
ro_onrc
2017-11-20
ro_onrc
DOBROEŞTI 47, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHEN WENJIEadministrator—ONRC registry
ZHENG LIYINGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100