DOSSIERS / ORIGINAL SMOOTHIE SRL
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ORIGINAL SMOOTHIE SRL

ONRC · COMPANY · INCORPORATED 2002-03-13
KYBE ID: RO-J13_851_2002 · J13/851/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORIGINAL SMOOTHIE SRL
ro_onrc
J13/851/2002
ro_onrc
active
ro_onrc
2002-03-13
ro_onrc
ION BORCEA, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CUCU SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100