DOSSIERS / SMARTNOTE SRL
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Company dossier

SMARTNOTE SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J2012002903238 · J2012002903238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMARTNOTE SRL
ro_onrc
J2012002903238
ro_onrc
active
ro_onrc
2012-10-11
ro_onrc
GIURGIULUI 66, 77120 Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE ION-SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100