Key facts
activeSMART IDEEA CONCEPT SRL
ro_onrc
J40/659/2012
ro_onrc
active
ro_onrc
2012-01-23
ro_onrc
Str. CONSTANTIN RĂDULESCU MOTRU 16, Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
SMART IDEEA CONCEPT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAHA BUSINESS SOLUTIONS SRLB.G.D OPERATIV SECURITY SRLBLACK SEA BRAND SRLBLUE CONCEPT TRADE SRLBREBU-MARE ADRIANA-NICOLETA PFCAMARAD SERV SRLCYBERSHOP SRLEUROMED PLUS SRLGGA PRO SERV SRLKESTIA NET SRLLARISA FOOD SRLMD AERO CONSULT SRLMIXROM IMOBILIARE SRLSAMAD BEAUTY LINE SRLSTINGA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POPA NICULAE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100