DOSSIERS / SMACKER SRL
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SMACKER SRL

ONRC · COMPANY · INCORPORATED 1994-10-28
KYBE ID: RO-J09_1528_1994 · J09/1528/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMACKER SRL
ro_onrc
J09/1528/1994
ro_onrc
active
ro_onrc
1994-10-28
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDROCON PRODUCT SRLactiveAVANTEX SRLactiveBENCON SERV SRLactiveCANIAN COM SRLactiveCATSTEL SERV SRLactiveCAZAN GHEORGHE PFactiveCEZORAL SRLactiveCOM VITANS SRLactiveCONFERO INSTAL SRLactiveCONSTRUCT LINE SRLactiveCOOPERATIVA DE CREDIT BANCA POPULARA VIITORUL ROMANESC GALATI SUCURSALA BRAILAactiveDAN-CAMIS SRLactiveELPAANVILI SRLactiveENIMIS COM SRLactiveFENICK IMPEX SRLactiveGABLICO ROM SRLactiveGIAMINI COM SRLactiveIVEX TRADING SRLactiveMANAGEMENT EXPERT INTERNATIONAL SRLactiveMIONIS COM SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
MIRCEA M.GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100