DOSSIERS / SIMON ALI SERV SRL
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Company dossier

SIMON ALI SERV SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J40_22396_1994 · J40/22396/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMON ALI SERV SRL
ro_onrc
J40/22396/1994
ro_onrc
active
ro_onrc
1994-12-06
ro_onrc
B-dul CHISINAU 15, 34341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN TINCAadministrator—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