DOSSIERS / SMART INTERIM SRL
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Company dossier

SMART INTERIM SRL

ONRC · COMPANY · INCORPORATED 2007-11-09
KYBE ID: RO-J2007003835136 · J2007003835136 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SMART INTERIM SRL
ro_onrc
J2007003835136
ro_onrc
liquidation
ro_onrc
2007-11-09
ro_onrc
M13 7, 905701 Loc. Mamaia-Sat, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TURCU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100