DOSSIERS / SM MATERIAL CONSTRUCT SA
← SearchExport PDF
Company dossier

SM MATERIAL CONSTRUCT SA

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J40_24548_1994 · J40/24548/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SM MATERIAL CONSTRUCT SA
ro_onrc
J40/24548/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
B-dul UNIRII 6, 040104 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL LIVIAadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100