DOSSIERS / SMARTDIN DAUNE PITEŞTI S.R.L.
← SearchExport PDF
Company dossier

SMARTDIN DAUNE PITEŞTI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-17
KYBE ID: RO-J3_2292_2019 · J3/2292/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SMARTDIN DAUNE PITEŞTI S.R.L.
ro_onrc
J3/2292/2019
ro_onrc
active
ro_onrc
2019-09-17
ro_onrc
CIMITIRULUI 50A, 117141 Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIN CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIN CONSTANTIN (officer) matches PEP Constantin Dinu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIN CONSTANTIN (officer) matches PEP Constantin Dinu — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100