DOSSIERS / SMART CORPORATION SRL
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Company dossier

SMART CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2002-12-12
KYBE ID: RO-J03_983_2002 · J03/983/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SMART CORPORATION SRL
ro_onrc
J03/983/2002
ro_onrc
dissolved
ro_onrc
2002-12-12
ro_onrc
Str. 19 NOIEMBRIE (EROILOR) 31, Municipiul Piteşti, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
HAPPY MEDICAL S.R.L.Shared officer / director · 12 share thisHERBAL HARMONY S.R.L.Shared officer / director · 12 share thisGRAND CLAUD RESTORE28 SRLShared officer / director · 12 share thisEVO MEDIA PRODUCTION SRLShared officer / director · 12 share thisSCG-SMART CORPORATION GROUP SRLShared officer / director · 12 share thisPOPHOUSE AGENCY S.R.L.Shared officer / director · 12 share thisTIBI IMPEX SRLShared officer / director · 12 share thisBLOOM COMPANY SRLShared officer / director · 12 share thisMAX PET SRLShared officer / director · 12 share thisAIIVA MARKETING S.R.L.Shared officer / director · 12 share thisELLIAS COMPANY SRLShared officer / director · 12 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
NameRoleFromSource
POPA CLAUDIU MARIUSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCG-SMART CORPORATION GROUP SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100