DOSSIERS / SMART TAX ACCOUNT SRL
← SearchExport PDF
Company dossier

SMART TAX ACCOUNT SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J32_628_2017 · J32/628/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART TAX ACCOUNT SRL
ro_onrc
J32/628/2017
ro_onrc
active
ro_onrc
2017-05-08
ro_onrc
NICOLAE IORGA 58, 550361 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHIŢULESCU RAMONA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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