DOSSIERS / SMARTPAY DISTRIBUTION S.R.L.
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Company dossier

SMARTPAY DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-19
KYBE ID: RO-J23_414_2024 · J23/414/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMARTPAY DISTRIBUTION S.R.L.
ro_onrc
J23/414/2024
ro_onrc
active
ro_onrc
2024-01-19
ro_onrc
SALCÂMILOR 34, 77096 Sat Dragomireşti-Deal, Comuna Dragomireşti-Vale, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCU ILEANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100