DOSSIERS / SMART FINANCIAL SOLUTIONS SRL
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Company dossier

SMART FINANCIAL SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2004-01-08
KYBE ID: RO-J40_369_2004 · J40/369/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART FINANCIAL SOLUTIONS SRL
ro_onrc
J40/369/2004
ro_onrc
active
ro_onrc
2004-01-08
ro_onrc
Str. Grigore Moisil 4, 023794 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOBRE ADRIAN MARIUSadministrator—ONRC registry
IONESCU ANCA ADINA ANDREEAadministrator—ONRC registry
ZAHARIA ALINA ANCUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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