DOSSIERS / ALEX SMARTKIDS S.R.L.
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ALEX SMARTKIDS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-14
KYBE ID: RO-J4_780_2024 · J4/780/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX SMARTKIDS S.R.L.
ro_onrc
J4/780/2024
ro_onrc
active
ro_onrc
2024-05-14
ro_onrc
VALEA ALBĂ 7, 600004 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIEAC ALEXANDRUadministrator—ONRC registry
DIEAC CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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