DOSSIERS / SMART 2000 SRL
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Company dossier

SMART 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-08-13
KYBE ID: RO-J13_1585_1999 · J13/1585/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMART 2000 SRL
ro_onrc
J13/1585/1999
ro_onrc
dissolved
ro_onrc
1999-08-13
ro_onrc
Aleea CUTEZATORILOR 6, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIZITIU CĂTĂLINAlichidator judiciar—ONRC registry
VIZITIU CĂTĂLINA C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100