Key facts
activeSMART CREDIT BROKER DE ASIGURARE ŞI REASIGURARE SRL
ro_onrc
J40/3505/2015
ro_onrc
active
ro_onrc
2015-03-23
ro_onrc
NICOLAE CARAMFIL 49, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
SMART CREDIT BROKER DE ASIGURARE ŞI REASIGURARE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalBONITETI CREDIT MANAGEMENT SOLUTIONS SRLBONITETI HOLDING SRLCLOUD PERFORM SOFTWARE S.R.L.DND DENTAL CLINIC S.R.L.ELAMAR LINE SRLFORTIS LABOREM S.R.L.FTW MARKETING RESOURCES SRLKERUI PETROLEUM CENTRAL AND EASTERN EUROPE FILIALA BUCURESTI SRLLINKSOFT BSD SRLMELSAM CONSTRUCTION SRLPIRLEA COSMINA PERSOANĂ FIZICĂ AUTORIZATĂSPECTO MANAGEMENT SOLUTIONS SRLZAPLO S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IONESCU CRISTIAN - GEORGE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100