DOSSIERS / 2005 SMART CONSULTING & MEDIA SRL
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Company dossier

2005 SMART CONSULTING & MEDIA SRL

ONRC · COMPANY · INCORPORATED 2005-11-30
KYBE ID: RO-J03_2115_2005 · J03/2115/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2005 SMART CONSULTING & MEDIA SRL
ro_onrc
J03/2115/2005
ro_onrc
active
ro_onrc
2005-11-30
ro_onrc
Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABICOR GEORGIA COMERT 2004 SRLactiveAGIL SHARAN SRLactiveAIAX SRLactiveALIROM SRLactiveANDURO RODIVERS SRLactiveANY & ALEX PROMOTION SRLactiveAWEI SANN SHOW SRLactiveBEBY MED-SAN SRLactiveBELLA DONA DENISA SRLactiveBILARIANA PRESS SRLactiveCASAROM CIRCULUS SRLactiveCNM INTERMED EXPERT HOUSE SRLactiveCOSTI & VIO CEREAL PREST SRLactiveDANA BELL MAGIC SRLactiveDANY 92 COM STAR SRLactiveDELTA PITAR MIOVENI SRLactiveD & M MIXT CO SRLactiveELLEN ALEX FARM SRLactiveELSA DISTRIBUŢIE 2007 SRLactiveELSIMAR CONSTRUCT SRLactive

+44 more

People with significant control

2 people
NameRoleFromSource
GORUN CONSTANTINadministrator—ONRC registry
PAVELESCU GEORGETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100