DOSSIERS / SMART TREND SECURITY S.R.L.
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SMART TREND SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2008-12-15
KYBE ID: RO-J01_1530_2008 · J01/1530/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART TREND SECURITY S.R.L.
ro_onrc
J01/1530/2008
ro_onrc
active
ro_onrc
2008-12-15
ro_onrc
IAŞILOR 74, 510141 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTEA MIHAIadministrator—ONRC registry
TRIF GEORGE VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100