DOSSIERS / SMARTCAT CONSULT SRL
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Company dossier

SMARTCAT CONSULT SRL

ONRC · COMPANY · INCORPORATED 2013-10-17
KYBE ID: RO-J37_336_2013 · J37/336/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMARTCAT CONSULT SRL
ro_onrc
J37/336/2013
ro_onrc
active
ro_onrc
2013-10-17
ro_onrc
VICTORIEI 5, Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSU IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100