DOSSIERS / SMERALDA SRL
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Company dossier

SMERALDA SRL

ONRC · COMPANY · INCORPORATED 1993-09-20
KYBE ID: RO-J1993001742325 · J1993001742325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMERALDA SRL
ro_onrc
J1993001742325
ro_onrc
active
ro_onrc
1993-09-20
ro_onrc
Str. FRIGORIFERULUI 6, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARDO PAOLOadministrator—ONRC registry
SĂTMĂREL ANDREEA ELENAadministrator—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