Key facts
activeAUTO SMART ACTIV SRL
ro_onrc
J2012007932404
ro_onrc
active
ro_onrc
2012-07-09
ro_onrc
ILIOARA 41A, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
AUTO SMART ACTIV SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DINU THEODOR LEONARDO DANIEL | administrator | — | ONRC registry |
| DOBRIN MARIUS | administrator | — | ONRC registry |
| PURCĂRESCU BOGDAN IULIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100