Key facts
activeSMART ACCESORIES CONCEPT S.R.L.
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J2018000731039
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active
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2018-04-10
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CONSTANTIN RĂDULESCU-MOTRU 14, 110300 Municipiul Piteşti, Argeş
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Company dossier
SMART ACCESORIES CONCEPT S.R.L.
RISK SCORE16LOW RISK
Companies at this address
11 totalAVANTI MARKETING S.R.L.BARCELONA MARKETING S.R.L.CREATIVE SMART TOP DESIGN S.R.L.GHERGUŞ ROXANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂINFO PRESS SMART TOP SRLNDA FOOD CONCEPT S.R.L.PROMOVARE TOP MEDIA BUSINESS S.R.L.STANCU VIOLETA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂŞTEFĂNESCU N. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂUDRESCU GEORGIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CIOBANU FLORENTINA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100