DOSSIERS / S.M.D. TRANSPORT 2013 SRL
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S.M.D. TRANSPORT 2013 SRL

ONRC · COMPANY · INCORPORATED 2013-09-17
KYBE ID: RO-J4_918_2013 · J4/918/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.M.D. TRANSPORT 2013 SRL
ro_onrc
J4/918/2013
ro_onrc
dissolved
ro_onrc
2013-09-17
ro_onrc
REPUBLICII 52, 601025 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100