DOSSIERS / SMOKY COMIMPEX SRL
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SMOKY COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-06
KYBE ID: RO-J40_8671_1994 · J40/8671/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMOKY COMIMPEX SRL
ro_onrc
J40/8671/1994
ro_onrc
active
ro_onrc
1994-05-06
ro_onrc
Str. MR. VASILE BACILA 13, 0 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
DINCA GHEORGHEadministrator—ONRC registry
DINITA DANadministrator—ONRC registry
DINITA FILOFTEIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100