DOSSIERS / SMART PRINT BVB S.R.L.
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SMART PRINT BVB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-24
KYBE ID: RO-J12_1573_2018 · J12/1573/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SMART PRINT BVB S.R.L.
ro_onrc
J12/1573/2018
ro_onrc
dissolved
ro_onrc
2018-04-24
ro_onrc
BORHANCIULUI 24, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

26 total
AKK MOBILITY S.R.L.activeAWOLTS S.R.L.dissolvedBACNIC IMOBILIARE S.R.L.dissolvedBARSAN SERGIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBLITZSCHNELL GROUP S.R.L.dissolvedBULUCZ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGHEZ ELEONORA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAREWARE SOLUTIONS S.R.L.activeDIAMOND IT SOFT S.R.L.dissolvedGCC DRUM CONSTRUCT S.R.L.activeHONEYCOMB AUTOMATION S.R.L.liquidationHUȚAN EUSEBIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN ALEX PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERIMETRU MEDIA S.R.L.dissolvedPOP IOAN LOGISTIC PERSOANĂ FIZICĂ AUTORIZATĂactivePSYCHO INSIGHT S.R.L.activeRUBYCUBE SOFTWARE S.R.L.activeSCHIOTIS ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSFERLEA VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveSPINZERO AUTOMATION S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
BOTIŞ VASILE BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART PRINT BVB S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100