DOSSIERS / SMA ROM INVEST SRL
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Company dossier

SMA ROM INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-08-20
KYBE ID: RO-J40_13444_2004 · J40/13444/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMA ROM INVEST SRL
ro_onrc
J40/13444/2004
ro_onrc
active
ro_onrc
2004-08-20
ro_onrc
B-dul Eroii Sanitari 71mansarda, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VRETTOU SMARAGDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100