DOSSIERS / AUTO SMART ACTIV WASH SRL
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Company dossier

AUTO SMART ACTIV WASH SRL

ONRC · COMPANY · INCORPORATED 2015-10-29
KYBE ID: RO-J40_13284_2015 · J40/13284/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO SMART ACTIV WASH SRL
ro_onrc
J40/13284/2015
ro_onrc
active
ro_onrc
2015-10-29
ro_onrc
ILIOARA 41A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINU THEODOR-LEONARDO-DANIELadministrator—ONRC registry
PRUNĂ AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100