DOSSIERS / SMART SHOP UNIVERSAL SRL
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Company dossier

SMART SHOP UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2012-07-06
KYBE ID: RO-J13_1456_2012 · J13/1456/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART SHOP UNIVERSAL SRL
ro_onrc
J13/1456/2012
ro_onrc
active
ro_onrc
2012-07-06
ro_onrc
MONUMENTULUI 8A, 905600 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAZAN ICAadministrator—ONRC registry
SURDU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100