DOSSIERS / SMART CHOICE INTERNATIONAL SRL
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Company dossier

SMART CHOICE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2017-04-13
KYBE ID: RO-J2017005198401 · J2017005198401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART CHOICE INTERNATIONAL SRL
ro_onrc
J2017005198401
ro_onrc
active
ro_onrc
2017-04-13
ro_onrc
GEN. ATHANASIE ENESCU 24, 12176 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GROZESCU BOGDAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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