DOSSIERS / SMART EXCHANGE OFFICE S.R.L.
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Company dossier

SMART EXCHANGE OFFICE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-19
KYBE ID: RO-J40_2111_2019 · J40/2111/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART EXCHANGE OFFICE S.R.L.
ro_onrc
J40/2111/2019
ro_onrc
active
ro_onrc
2019-02-19
ro_onrc
JIULUI 81, 13212 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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