DOSSIERS / SIMRES ESTATE S.R.L.
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SIMRES ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-18
KYBE ID: RO-J40_2906_2021 · J40/2906/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMRES ESTATE S.R.L.
ro_onrc
J40/2906/2021
ro_onrc
active
ro_onrc
2021-02-18
ro_onrc
IOVIŢA 23-27, 50686 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKUM SPEED TRANS SRLactiveBLOWVOLT S.R.L.activeBODESCU DANIEL-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEVERSYS CONSULTING TAX S.R.L.activeCORPORATIA EVROTRAKT S.A.I. LENINGRAD - SUCURSALA BUCURESTIactiveDENIMED CONSULTING SRLactiveENACHE ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBE TROTIR LINES SRLactiveLA BELLE DAME BEAUTY S.R.L.activeLA BELLE DAME CREATIVE S.R.L.activeLBD LUXURY BEAUTY SRLactiveMAUM STYLE SRLactiveNAIL ROOM CONCEPT S.R.L.activeNARADA EDU SRLactiveNEAG VLAD PERSOANĂ FIZICĂ AUTORIZATĂactivePROSYS AUDIT CONSULTING SRLactivePROSYS AUDIT SRLactiveSALUS BUSINESS SOLUTIONS SRLactiveSEEDS STREETWEAR SRLactiveSYSCONT AUDIT S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
IVASCU- TELETIN SIMONA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100