DOSSIERS / SMARTCARD SRL
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SMARTCARD SRL

ONRC · COMPANY · INCORPORATED 2002-07-12
KYBE ID: RO-J08_883_2002 · J08/883/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMARTCARD SRL
ro_onrc
J08/883/2002
ro_onrc
dissolved
ro_onrc
2002-07-12
ro_onrc
Str. Codrul Cosminului 62, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COCIU DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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