DOSSIERS / SIMON SET IMPEX SRL
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Company dossier

SIMON SET IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-14
KYBE ID: RO-J40_41_1998 · J40/41/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMON SET IMPEX SRL
ro_onrc
J40/41/1998
ro_onrc
active
ro_onrc
1998-01-14
ro_onrc
Str. MASINA DE PAINE 20, 021135 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
SYMEON A. SYMEOUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100