DOSSIERS / SMĂRĂNDIȚA BIO-SWEETS S.R.L.
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Company dossier

SMĂRĂNDIȚA BIO-SWEETS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-13
KYBE ID: RO-J29_1634_2018 · J29/1634/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMĂRĂNDIȚA BIO-SWEETS S.R.L.
ro_onrc
J29/1634/2018
ro_onrc
active
ro_onrc
2018-08-13
ro_onrc
UNIRII 4B, 105400 Oraş Breaza, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU LUMINIȚA ANISOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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