DOSSIERS / SMITTENLY NETWORK S.R.L.
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Company dossier

SMITTENLY NETWORK S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-22
KYBE ID: RO-J38_1035_2023 · J38/1035/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMITTENLY NETWORK S.R.L.
ro_onrc
J38/1035/2023
ro_onrc
active
ro_onrc
2023-11-22
ro_onrc
APUSULUI 41, 240404 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIESCU MIHAI-IONUŢadministrator—ONRC registry
ŞTEFAN IONUŢ-ALEXANDRUadministrator—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