DOSSIERS / SIMCONTA ACCOUNTING SRL
← SearchExport PDF
Company dossier

SIMCONTA ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J40_3508_2011 · J40/3508/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMCONTA ACCOUNTING SRL
ro_onrc
J40/3508/2011
ro_onrc
active
ro_onrc
2011-03-24
ro_onrc
Şos. STEFAN CEL MARE 5, 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
MONEA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100