DOSSIERS / SMART CECE SRL
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SMART CECE SRL

ONRC · COMPANY · INCORPORATED 2016-03-15
KYBE ID: RO-J40_3935_2016 · J40/3935/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART CECE SRL
ro_onrc
J40/3935/2016
ro_onrc
active
ro_onrc
2016-03-15
ro_onrc
IULIU MANIU 168, 61121 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGX LAB S.R.L.activeALLIED FREIGHT SOLUTIONS S.R.L.activeCRISTEA F. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDABBAS TRANSPORT S.R.L.activeGÂDESCU HORAȚIU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGREAT JOB4U S.R.L.activeHAIR BY BASSAM DABASS S.R.L.activeHNG BITS S.R.L.activeLITTLE MIX AGENCY S.R.L.activeMOROIANU, MOROIANU & PARTNERS SRLactiveNECIU FLORIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU N ANDREI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactivePART NEND FOOD S.R.L.activeRAGE ROOM S.R.L.activeSCHONE GARDEN S.R.L.activeSTONES MEDIA SRLactiveTRAVEL WHOLESALER SRLactive

People with significant control

1 people
NameRoleFromSource
CRISTEA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100