DOSSIERS / SMART INVEST COM 2002 SRL
← SearchExport PDF
Company dossier

SMART INVEST COM 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-08-30
KYBE ID: RO-J40_8379_2002 · J40/8379/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART INVEST COM 2002 SRL
ro_onrc
J40/8379/2002
ro_onrc
active
ro_onrc
2002-08-30
ro_onrc
Str. Prevederii 5, 032292 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIŞAN MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100