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Company dossier

SMART DISTRIBUTION RO SRL

ONRC · COMPANY · INCORPORATED 2001-02-08
KYBE ID: RO-J03_89_2001 · J03/89/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSMART DISTRIBUTION RO SRL

ro_onrc

RegistrationJ03/89/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-02-08

ro_onrc

Registered addressCart. TRIVALE, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A & B EXPRES CONSULTING SRLdissolved ALEXDAR FOOD SRLdissolved ALEX - GIN GOOD SRLdissolved ALEX STELA EXPRES SRLdissolved ALL CONSTRUCT CONFORT SRLdissolved ALLEGRA EDBV SRLactive ANTITRUST ALIANCE SRLdissolved ARRAJA GRIG SRLdissolved AVY GAB DEZVOLT SRLdissolved BÎRLEANU N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved BODY LINE POWER SRLdissolved BODY & MONY DRINK SRLdissolved CIRSCHI MARGA MADALINA AFdissolved COMPTRANS - GYP SRLdissolved CONSTRUCT MARIAN PROFESIONAL SRLactive CONTINENTAL SOFT TECHNOLOGY SRLactive CONTOR APA 2004 SRLactive CORNELIUS HOLDING SRLdissolved COROLA GARDEN DECOR SRLliquidation CRIS CONSTRUCT GALAXY SRLdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100