DOSSIERS / SIM TIGORA EXIM SRL
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Company dossier

SIM TIGORA EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-07-31
KYBE ID: RO-J40_20222_1992 · J40/20222/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIM TIGORA EXIM SRL
ro_onrc
J40/20222/1992
ro_onrc
active
ro_onrc
1992-07-31
ro_onrc
Str. TICUS 1, 45882 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIPSZKI ELISABETAadministrator—ONRC registry
SIMION ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100