DOSSIERS / SMART CONSULTING & EVALUATION SRL-D
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SMART CONSULTING & EVALUATION SRL-D

ONRC · COMPANY · INCORPORATED 2013-06-03
KYBE ID: RO-J10_468_2013 · J10/468/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART CONSULTING & EVALUATION SRL-D
ro_onrc
J10/468/2013
ro_onrc
active
ro_onrc
2013-06-03
ro_onrc
ION BĂIEŞU, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABC THE ART OF GRILL S.R.L.activeABVSTORE PREMIUM GOODS S.R.L.activeADRI PRO SOLUTIONS SRLactiveALADIN MODERN MARKET S.R.L.activeALETONI CLEANING INVENT S.R.L.activeANNA CARA BOUTIQUE S.R.L.activeAUDIT SMART BUSINESS SRLactiveBAVARIA COMERCIAL S.R.L.activeBOGALL SRLactiveCARMOVAL FOOD TRADE SRLactiveCASA MEDIA SRLactiveCONFORT CONSTRUCT SRLactiveCORAL DOLCE SRLactiveCRISTINA MORARASU EXPERT CONTABIL SRLactiveCROITORIA BULIMETE S.R.L.activeEKOMEDIA INNOVATIVE S.R.L.activeERC IMZA CONCEPT S.R.L.activeIDEALO ELECTRIC CAB SRL-DactiveIVA EXPERT TAX S.R.L.activeKARASIA FOOD SOLUTIONS S.R.L.active

+25 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN ALEXANDRA-MIHAELAadministrator—ONRC registry
CONSTANTIN GEORGE FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100