DOSSIERS / SMART MEGASTRUCT S.R.L.
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SMART MEGASTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-09
KYBE ID: RO-J12_1191_2021 · J12/1191/2021 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
SMART MEGASTRUCT S.R.L.
ro_onrc
J12/1191/2021
ro_onrc
liquidation
ro_onrc
2021-03-09
ro_onrc
KELEMEN LAJOS 18, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CRISELI IMPEX SRLShared registered address · 2 share thisDALV CREATIVE S.R.L.Shared officer / director · 3 share thisVLC ONLINE SRLShared officer / director · 4 share thisNADA PURPLE MEDIA S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SINUS"Shared officer / director · 4 share thisDOGHIM SRLShared officer / director · 5 share thisCRISELI IMPEX SRLShared officer / director · 5 share thisSATROM COMTRANS SRLShared officer / director · 5 share thisFLER COMIMPEX SRLShared officer / director · 5 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

3 people
NameRoleFromSource
COSTIN MIRCEA LAURENȚIUadministrator—ONRC registry
DAN VLADIMIRadministrator—ONRC registry
JUCAN VLADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100