DOSSIERS / SIMAGO IMPORT-EXPORT SRL
← Search
Company dossier

SIMAGO IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1998-03-16
KYBE ID: RO-J40_2544_1998 · J40/2544/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMAGO IMPORT-EXPORT SRL
ro_onrc
J40/2544/1998
ro_onrc
active
ro_onrc
1998-03-16
ro_onrc
Str. PETRE ISPIRESCU 39, 051025 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CUBERO GALLEN JOSEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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