DOSSIERS / PB SMILEY SRL
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Company dossier

PB SMILEY SRL

ONRC · COMPANY · INCORPORATED 2010-09-14
KYBE ID: RO-J32_572_2010 · J32/572/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PB SMILEY SRL
ro_onrc
J32/572/2010
ro_onrc
active
ro_onrc
2010-09-14
ro_onrc
Str. TURNULUI 6, 551004 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEAN PAUL VALENTINadministrator—ONRC registry
POPA IOAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100