DOSSIERS / SMOKER' S GBC SUD S.R.L.
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Company dossier

SMOKER' S GBC SUD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-05
KYBE ID: RO-J16_1168_2019 · J16/1168/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMOKER' S GBC SUD S.R.L.
ro_onrc
J16/1168/2019
ro_onrc
active
ro_onrc
2019-04-05
ro_onrc
DEZROBIRII 155, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANELIRAM SRLactiveAUNDEM PROFESIONAL S.R.L.activeBERCEANU ST. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMBO EMAPRO S.R.L.activeD & E CARS VENTURE S.R.L.activeEVO DESIGN STUDIO S.R.L.activeHOLTZ KRAFT SRLactiveKASSI MOB DESIGN SRLactiveLWR DISTRIBUTION SRLactiveMAFICE S.R.L.activeMISURA COM SRLactiveMOB LUXURY & STYLE SRLactiveMOKAFIX CAFFE S.R.L.activeNOVAMOB LUX DESIGN S.R.L.activePREDOI NARCIS NUSU ANGHEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRINTANDMORE S.R.L.activeRGB LEDWAY SRLactiveSARJMAT CONSTRUCT SRLactiveSTOIL IMPEX SRLactiveSUD ICE ARISTOCRAT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
DIACONU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100