DOSSIERS / VALAHIA SIMEX SRL
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Company dossier

VALAHIA SIMEX SRL

ONRC · COMPANY · INCORPORATED 2000-01-20
KYBE ID: RO-J40_415_2000 · J40/415/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALAHIA SIMEX SRL
ro_onrc
J40/415/2000
ro_onrc
active
ro_onrc
2000-01-20
ro_onrc
B-dul Păcii 5, 061079 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICON V&V COM SRLactiveASIADONNA IMPORT EXPORT SRLactiveCALIN SOFRONIE SERVICE SRLactiveCRINA TIB IMPEX SRLactiveDALINA COMIMPEX SERV SRLactiveDIPLOMAT IMPORT EXPORT 2000 SRLactiveEDITURA CLASIC SRLactiveFLEURETEX IMPEX SRLactiveLEI NUO SI IMPORT EXPORT SRLactiveLINEY IMPEX SRLactiveLISAN PROD COM SRLactiveMIBO IMPEX G.M. SRLactiveMOVIMAR IMPEX SRLactiveM.S.G. IMPEX 96 SRLactiveONE& ONE CO. TRADING SRLactivePINO TRADING COMSIMPEX SRLactiveP & O - 94 - PREST - SERV SRLactiveRAJ PRODEXIM SRLactiveSCANS SERVCOM 94 SRLactiveSPECIAL CONS SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
NORETU LUIS-ILIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100