DOSSIERS / SMART CONS-ART SRL
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Company dossier

SMART CONS-ART SRL

ONRC · COMPANY · INCORPORATED 2006-03-28
KYBE ID: RO-J2006000782223 · J2006000782223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART CONS-ART SRL
ro_onrc
J2006000782223
ro_onrc
active
ro_onrc
2006-03-28
ro_onrc
Str. CLOPOTARI 8, 700706 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TANASĂ IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TANASĂ IOAN (officer) matches PEP Ioan Tănasă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100