DOSSIERS / SSM GROUP TEAM SRL
← SearchExport PDF
Company dossier

SSM GROUP TEAM SRL

ONRC · COMPANY · INCORPORATED 2014-07-11
KYBE ID: RO-J2014008320408 · J2014008320408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SSM GROUP TEAM SRL
ro_onrc
J2014008320408
ro_onrc
active
ro_onrc
2014-07-11
ro_onrc
PĂSTORULUI 48-50, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100