DOSSIERS / SM CONSTRUCT & IMOBILIARE S.R.L.
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Company dossier

SM CONSTRUCT & IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-22
KYBE ID: RO-J22_970_2022 · J22/970/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SM CONSTRUCT & IMOBILIARE S.R.L.
ro_onrc
J22/970/2022
ro_onrc
active
ro_onrc
2022-03-22
ro_onrc
ROMANĂ 37A, 700257 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
3D EDA SRLactiveBURLACU CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV REAL ONIX SRLactiveEDIL HÂRDĂU S.R.L.activeFIA EUROEXPRESS S.R.L.activeIGNEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveINTER GOLD PROFIL S.R.L.activeMONDEN EXPRESS S.R.L.activeRĂDUCANU C. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveREZMERIŢĂ SIMION-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSUSINO MONDO S.R.L.activeTRY VATRA S.R.L.activeVÂNTU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CII POHRIB IONUŢlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100