DOSSIERS / SMART MOVING & RELOCATION S.R.L.
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Company dossier

SMART MOVING & RELOCATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-30
KYBE ID: RO-J2022010273407 · J2022010273407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART MOVING & RELOCATION S.R.L.
ro_onrc
J2022010273407
ro_onrc
active
ro_onrc
2022-05-30
ro_onrc
NEDEIA 5, 50276 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDORACHE MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100