DOSSIERS / ALERT SSM S.R.L.
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ALERT SSM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-29
KYBE ID: RO-J38_862_2023 · J38/862/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALERT SSM S.R.L.
ro_onrc
J38/862/2023
ro_onrc
active
ro_onrc
2023-09-29
ro_onrc
MĂRĂŞEŞTI 3, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMENAJĂRI INTERIOARE DE LA A LA Z S.R.L.activeANGELA DRĂGUŞIN ASIG S.R.L.activeBENELUX SRLactiveCÎRJAN IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREART TOP CONSTRUCT S.R.L.activeCRISART BET S.R.L.activeECBOTEA GROUP S.R.L.activeEURO PERSONAL LOGISTIC S.R.L.activeEURO TEAM LEADER S.R.L.activeMANTISFLOR S.R.L.activeRAVICI-TĂTĂRANU MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveSYSINIT RMRF S.R.L.activeTĂMBESCU ELENA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂTUȚ ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveUDREA ION-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
STĂNESCU FLORINadministrator—ONRC registry
STĂNESCU MARIANA-MANUELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100