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Company dossier

START SMART CAD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-21
KYBE ID: RO-J2022011723408 · J2022011723408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
START SMART CAD S.R.L.
ro_onrc
J2022011723408
ro_onrc
active
ro_onrc
2022-06-21
ro_onrc
INTRAREA VIILOR 33A, Sat Clinceni, Comuna Clinceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100