DOSSIERS / SMART INVENT SRL
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Company dossier

SMART INVENT SRL

ONRC · COMPANY · INCORPORATED 2011-03-18
KYBE ID: RO-J22_532_2011 · J22/532/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART INVENT SRL
ro_onrc
J22/532/2011
ro_onrc
active
ro_onrc
2011-03-18
ro_onrc
B-dul TUDOR VLADIMIRESCU 49, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IACOB MIHAELAadministrator—ONRC registry
CAB. IND. POMÎRLEANU RADU FLORINlichidator—ONRC registry
POMIRLEANU RADU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IACOB MIHAELA (officer) matches PEP Mihaela Iacob — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100