DOSSIERS / SMARTCHOICE SOLUTIONS INTERNATIONAL S.R.L.
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Company dossier

SMARTCHOICE SOLUTIONS INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-04
KYBE ID: RO-J2021019192405 · J2021019192405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMARTCHOICE SOLUTIONS INTERNATIONAL S.R.L.
ro_onrc
J2021019192405
ro_onrc
active
ro_onrc
2021-11-04
ro_onrc
CREMENIŢA 2, 22813 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEARD MARK ALEXANDERadministrator—ONRC registry
LINEHAN GAVIN PETER PATRICKadministrator—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