DOSSIERS / SMART PLUMBER INSTAL S.R.L.
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SMART PLUMBER INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-21
KYBE ID: RO-J13_992_2023 · J13/992/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART PLUMBER INSTAL S.R.L.
ro_onrc
J13/992/2023
ro_onrc
active
ro_onrc
2023-03-21
ro_onrc
Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERGMANN RU SRLactiveCHERECHEȘ P. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEAPROGETTO DESIGN SRLactiveDENNIS & ANDREEA ALPIN-TOUR SRLactiveECO GREEN INDUSTRY SRLactiveFINANCIAL DEVELOPMENT SRLactiveI.F.B. ITALIAN FOOD BROKER SRLactiveIMOBILIARIA TOMIS S.R.L.activeISR BARACHE COM S.R.L.activeLUCEAFARUL SRLactiveMETPLAST MONTAJ SRLactiveM.K. EURO PRO CONSULT & MANAGEMENT SRLactiveNUOVA INIZIATIVA KOGĂLNICEANU SRLactivePLAYHOUSE S.R.L.activePRODUCTII PAVELE SIBIOARA SRLactiveSERVICII RURALE SRLactiveVASILICĂ TRANSPORT ACTIV S.R.L.activeWIND DOBROGEA SRLactive

People with significant control

1 people
NameRoleFromSource
CORNEA COSTELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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