DOSSIERS / SMARTY SRL
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Company dossier

SMARTY SRL

ONRC · COMPANY · INCORPORATED 2003-06-25
KYBE ID: RO-J12_1752_2003 · J12/1752/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMARTY SRL
ro_onrc
J12/1752/2003
ro_onrc
dissolved
ro_onrc
2003-06-25
ro_onrc
Str. MĂCEŞULUI 21D, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DĂNILĂ IOANA GEORGETAadministrator—ONRC registry
DĂNILĂ PETRU STELIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART IMAGE SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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