DOSSIERS / SMARTART PLAST SRL
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Company dossier

SMARTART PLAST SRL

ONRC · COMPANY · INCORPORATED 2007-12-07
KYBE ID: RO-J31_918_2007 · J31/918/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMARTART PLAST SRL
ro_onrc
J31/918/2007
ro_onrc
active
ro_onrc
2007-12-07
ro_onrc
Str. BĂILOR 47, Loc. Jibou, Oraş Jibou, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOGA DANIELadministrator—ONRC registry
TÎRZIU AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100