DOSSIERS / PRO SMART SRL
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Company dossier

PRO SMART SRL

ONRC · COMPANY · INCORPORATED 2006-11-20
KYBE ID: RO-J10_1256_2006 · J10/1256/2006 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRO SMART SRL
ro_onrc
J10/1256/2006
ro_onrc
active
ro_onrc
2006-11-20
ro_onrc
Str. THEODOR NECULUŢĂ 29, 120133 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU GEORGEadministrator—ONRC registry
IONESCU RADU-ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IONESCU GEORGE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU GEORGE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100