DOSSIERS / SMART IMAGE SRL
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Company dossier

SMART IMAGE SRL

ONRC · COMPANY · INCORPORATED 2007-04-26
KYBE ID: RO-J12_1939_2007 · J12/1939/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMART IMAGE SRL
ro_onrc
J12/1939/2007
ro_onrc
dissolved
ro_onrc
2007-04-26
ro_onrc
Str. MĂCEŞULUI 21D, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DĂNILĂ IOANA GEORGETAadministrator—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 (SMARTY 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