KYBE — See who's really behind any company

Company dossier

S&M SPORT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-30
KYBE ID: RO-J2022002208046 · J2022002208046 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameS&M SPORT INVEST S.R.L.

ro_onrc

RegistrationJ2022002208046

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-30

ro_onrc

Registered addressREPUBLICII, Municipiul Oneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AGRO-COMIS NIC SRLactive ARON OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive AUTOPARK ONE S.R.L.active CAVALERU COM S.R.L.active CRISTEA ŞT. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive FINANCIAL SERVICES GROUP BROKER DE ASIGURARE-REASIGURARE SRLactive INDUSTRIES FACILITY MANAGEMENT S.R.L.active MIRICA DRAGOŞ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ONEŞTI EVENTS S.R.L.active POPESCU M.A. MARIANA ÎNTREPRINDERE INDIVIDUALĂactive SMART GARAGE BUSINESS SRLactive

People with significant control

1 people

Name	Role	From	Source
BANU LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100