DOSSIERS / RAULSMARTKEY S.R.L.
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Company dossier

RAULSMARTKEY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J20_295_2019 · J20/295/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAULSMARTKEY S.R.L.
ro_onrc
J20/295/2019
ro_onrc
active
ro_onrc
2019-02-05
ro_onrc
FLORILOR 6, 331029 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU MIHAELA CRISTINAadministrator—ONRC registry
IONESCU MIHAI RAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100