DOSSIERS / SMILE OCCIDENT SRL
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Company dossier

SMILE OCCIDENT SRL

ONRC · COMPANY · INCORPORATED 2005-11-22
KYBE ID: RO-J40_19643_2005 · J40/19643/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMILE OCCIDENT SRL
ro_onrc
J40/19643/2005
ro_onrc
active
ro_onrc
2005-11-22
ro_onrc
Str. TEIUL DOAMNEI 108, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. TANASE LUMINITA-MARINELAlichidator judiciar—ONRC registry
TANASE LUMINITA MARINELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100