DOSSIERS / SMARTY EDUCAŢIONAL AS SRL
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SMARTY EDUCAŢIONAL AS SRL

ONRC · COMPANY · INCORPORATED 2009-08-10
KYBE ID: RO-J03_910_2009 · J03/910/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMARTY EDUCAŢIONAL AS SRL
ro_onrc
J03/910/2009
ro_onrc
dissolved
ro_onrc
2009-08-10
ro_onrc
Str. MAGNOLIEI 4, Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEACŞU DANIELadministrator—ONRC registry
NEACŞU MARILENA-DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100