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Company dossier

SMARANDITA SRL

ONRC · COMPANY · INCORPORATED 1995-02-20
KYBE ID: RO-J03_108_1995 · J03/108/1995 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMARANDITA SRL

ro_onrc

RegistrationJ03/108/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-20

ro_onrc

Registered addressSat Mărăcineni, Comuna Mărăcineni, Argeş

ro_onrc

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTA CONSULT GRUP SRLdissolved AIM-NESIA S.R.L.active ALBATROS COMPACT SRLdissolved ALMA VALDOR SRLdissolved ANGI-MAR EDY GALAXY SRLactive ANISOARA SRLinactive APOLLO 13 F SRLdissolved ARMANDO PAUL BARBER SHOP S.R.L.active ATIM GRUP SRLdissolved BADEA ANGELA ALEXANDRINA PFdissolved BADEN-BADEN CHEMO SRLdissolved BARBU A. MARIUS PFdissolved BING-BANG SRLdissolved B & M MARIS-PIESE ŞI ACCESORII AUTO SRLdissolved BRATULESCU SORINEL FLORENTIN PFdissolved BRAVO MAMCRIS SRLdissolved BREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRICIU-CONS SRLdissolved BROOKLIN SRLdissolved BUCUROIU CORINA AFdissolved

+101 more

Connections

2 links

Shared operator — likely the same administrator

COSTINELA MOD SRLShared officer / director · 3 share this SANICON SERVICE SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SMARANDA CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100