DOSSIERS / SMARTEGOMOB S.R.L.
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Company dossier

SMARTEGOMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-20
KYBE ID: RO-J17_1310_2018 · J17/1310/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMARTEGOMOB S.R.L.
ro_onrc
J17/1310/2018
ro_onrc
active
ro_onrc
2018-09-20
ro_onrc
LOZOVENI 232, 800156 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU GEORGE-ALEXANDRUadministrator—ONRC registry
PAVEL CONSTANTIN-MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100