DOSSIERS / SMART CORPORATION GROUP SRL
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SMART CORPORATION GROUP SRL

ONRC · COMPANY · INCORPORATED 2000-07-20
KYBE ID: RO-J03_337_2000 · J03/337/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SMART CORPORATION GROUP SRL
ro_onrc
J03/337/2000
ro_onrc
dissolved
ro_onrc
2000-07-20
ro_onrc
Str. GRIVITEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

34 total
ACA GELU IMOB SRLdissolvedAFRODITI MONALINA SRLdissolvedALEX MORARU TURISM SRLliquidationALIMCOM GRIVITEI SRLactiveAPA CONTORIZARE 2001 SRLdissolvedAPOLODOR SRLdissolvedARHI CONS 2010 SRLdissolvedBLUE MOON SRLdissolvedCAPRIS ART DESIGN SRLactiveCH.P.M. (CHEMICALS & PHARMACEUTICAL & MANUFACTURING) IMPEX SRL FILIALA PITESTIdissolvedCLUBUL DE DANS PRIMAVARA SRLinactiveCONTECH COMPUTER SRLinactiveCORIANA TRADING SRLactiveCRISTAL COMPANY PRODLEMN SRLdissolvedDA CAPO TRADING SRLdissolvedDRIMPEX INTERCOM 2004 SRLdissolvedF&G BUSINESS CRISTIN SRLdissolvedGALENUS SRLdissolvedGAYS COMERCE SHOPING SRLdissolvedINCATO SRLdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
TOADER MAGDALENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART CORPORATION GROUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100