DOSSIERS / SMART DAN CON SRL
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Company dossier

SMART DAN CON SRL

ONRC · COMPANY · INCORPORATED 2017-03-07
KYBE ID: RO-J5_412_2017 · J5/412/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART DAN CON SRL
ro_onrc
J5/412/2017
ro_onrc
active
ro_onrc
2017-03-07
ro_onrc
ÎMPĂRATUL TRAIAN 1, 417495 Sat Sânmartin, Comuna Sânmartin, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABOR DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100