DOSSIERS / SUPER SMART DINASTY SRL
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SUPER SMART DINASTY SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J03_1870_2007 · J03/1870/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SUPER SMART DINASTY SRL
ro_onrc
J03/1870/2007
ro_onrc
active
ro_onrc
2007-09-21
ro_onrc
TÂRGU DIN VALE 68, 110196 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

16 total
11 EXPRESS ARUAL S.R.L.dissolvedASYMMETRICAL STUDIO S.R.L.activeCALANCEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂLIN INEDIT EXPRES SRL-DactiveCOMAN CAMELIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIANA MUA STUDIO S.R.L.activeEASY SHOP SOLUTIONS S.R.L.activeERICENA CONSULTING S.R.L.activeFRESH POINT TSR S.R.L.activeGHEORGHE TRAIAN-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveMFR TEAM EST SRL-DdissolvedPOPA GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN DIANA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedTRARECO INTELLCONS S.R.L.inactiveTRUCK & BUS PART SOLUTIONS SRLactive

People with significant control

1 people
NameRoleFromSource
MANEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100