DOSSIERS / SMART PLANTATION SRL
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Company dossier

SMART PLANTATION SRL

ONRC · COMPANY · INCORPORATED 2015-09-01
KYBE ID: RO-J2015000839327 · J2015000839327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART PLANTATION SRL
ro_onrc
J2015000839327
ro_onrc
active
ro_onrc
2015-09-01
ro_onrc
MIHAI VITEAZU 11, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FĂGĂDAR ANA-MARIAadministrator—ONRC registry
ITH MANAGEMENT OFFICE SRLadministrator—ONRC registry
NICULAIE-FARANGA DANadministrator—ONRC registry
PACHIȚANU SELENA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100