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Company dossier

S JEWELLERY BY SIMONA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-12
KYBE ID: RO-J40_9150_2019 · J40/9150/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameS JEWELLERY BY SIMONA S.R.L.

ro_onrc

RegistrationJ40/9150/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-12

ro_onrc

Registered addressROMA 42A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

22 total

ADENTA TANDENWINKEL SRLactive AD ULTRA LIMITED SERVICES S.R.L.active ANTONIO & SOPHIE BOUTIQ SRLdissolved BMA INSOLV MANAGEMENT S.R.L.active CAFE MUNICIPIO S.R.L.active CATSOFT LABS S.R.L.active CRYSTELIA WEB S.R.L.active D&D CRONOS IT S.R.L.active EUROPEAN FOOD SERVICE SRLdissolved FOTONATION S.R.L.active GENTLEMEN & BUSINESSMAN S.R.L.active ITALIAN CAPITAL S.R.L.active KBC BOUTIQUE COFFEE S.R.L.active KIRIMBA COFFEE S.R.L.active L'ITALIA E I SUOI SAPORI SRLactive NUTRITULIP SERVICE S.R.L.active ORTHONEST S.R.L.active PRO SIP SISTEM SRLdissolved ROVIERO TECHNOLOGIES S.R.L.active TOW4TECHNOLOGIES S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
CIUCĂ SIMONA-ALINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100