DOSSIERS / SIMONE CHIC SRL
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Company dossier

SIMONE CHIC SRL

ONRC · COMPANY · INCORPORATED 2016-03-23
KYBE ID: RO-J40_4371_2016 · J40/4371/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMONE CHIC SRL
ro_onrc
J40/4371/2016
ro_onrc
active
ro_onrc
2016-03-23
ro_onrc
MITROPOLIT GRIGORE 13, 40563 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALOEANU SIMONA - MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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