DOSSIERS / SMART IMPORT TOP MARKET SRL
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Company dossier

SMART IMPORT TOP MARKET SRL

ONRC · COMPANY · INCORPORATED 2016-11-10
KYBE ID: RO-J2016001868039 · J2016001868039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART IMPORT TOP MARKET SRL
ro_onrc
J2016001868039
ro_onrc
active
ro_onrc
2016-11-10
ro_onrc
VIILOR 12, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEI EDUARD MIHAILadministrator—ONRC registry
MATEI GEORGIANA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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