DOSSIERS / SMC ASISTENT ÎN BROKERAJ SRL
← SearchExport PDF
Company dossier

SMC ASISTENT ÎN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2014-02-04
KYBE ID: RO-J2014001215404 · J2014001215404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMC ASISTENT ÎN BROKERAJ SRL
ro_onrc
J2014001215404
ro_onrc
active
ro_onrc
2014-02-04
ro_onrc
Nicolae Grigorescu 55, 30446 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN MARIUS GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100