DOSSIERS / SUPER CLEVER ELECTRONICS S.R.L.
← SearchExport PDF
Company dossier

SUPER CLEVER ELECTRONICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-08
KYBE ID: RO-J40_15332_2022 · J40/15332/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPER CLEVER ELECTRONICS S.R.L.
ro_onrc
J40/15332/2022
ro_onrc
active
ro_onrc
2022-08-08
ro_onrc
Braşov 11, 61441 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂRBUCEANU BOGDAN-LUCIANadministrator—ONRC registry
STAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100