Key facts
activeANDALUZIA SMART SRL
ro_onrc
J13/615/2010
ro_onrc
active
ro_onrc
2010-04-01
ro_onrc
B-dul TOMIS 20-26, Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
ANDALUZIA SMART SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAMO HOLDING SRLAREAL JOBS SRLASCON PREST SRLBEACH FOOTBAL SRLCONSTRUCTII , LUCRARI SPECIALE ŞI MONTAJ SADANCOS IDEAL CONSULTING SRLINTEREXPERT RO. & AUDITORS SRLISTAR-IMPORT-EXPORT AND COMERCE SRLKIMAGAB UNIK SRLMORNING SUN,COMERCE AND IMPORT-EXPORT SRLMULTI BUSINESS SRLPAM IMPROEXP SRLTRIA KAPITAL CONSULTING SRLWOOD FOREST STYLE SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GUGUŞ LIVIU C.I.I. | administrator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 181 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100