DOSSIERS / SMITTENLY TRADING S.R.L.
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SMITTENLY TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-02
KYBE ID: RO-J2020000993380 · J2020000993380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMITTENLY TRADING S.R.L.
ro_onrc
J2020000993380
ro_onrc
active
ro_onrc
2020-12-02
ro_onrc
APUSULUI 41, 240404 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIESCU MIHAI-IONUȚadministrator—ONRC registry
ŞTEFAN IONUŢ-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100