DOSSIERS / SMART WOLVES CONSTRUCT S.R.L.
← Search
Company dossier

SMART WOLVES CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-18
KYBE ID: RO-J13_2384_2020 · J13/2384/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART WOLVES CONSTRUCT S.R.L.
ro_onrc
J13/2384/2020
ro_onrc
active
ro_onrc
2020-09-18
ro_onrc
MORII 22, Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPU LUCIANadministrator—ONRC registry
ȘOTREANU MARIUS-CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100