DOSSIERS / SMART BIJUSHOP S.R.L.
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SMART BIJUSHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-13
KYBE ID: RO-J40_2045_2020 · J40/2045/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SMART BIJUSHOP S.R.L.
ro_onrc
J40/2045/2020
ro_onrc
active
ro_onrc
2020-02-13
ro_onrc
Liviu Rebreanu 31, 31779 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
ALEXANDRU CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100