DOSSIERS / SMARTCLOVER S.R.L.
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Company dossier

SMARTCLOVER S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-03
KYBE ID: RO-J12_3050_2024 · J12/3050/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SMARTCLOVER S.R.L.
ro_onrc
J12/3050/2024
ro_onrc
active
ro_onrc
2024-07-03
ro_onrc
Cernăuţi 17-21, 400678 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KMT ATASTRUCT S.R.L.Shared registered address · 4 share thisEVENTADOR MACRO GROUP S.R.L.Shared registered address · 4 share thisSBOSYS S.R.L.Shared registered address · 4 share thisTAXI Z.B.Y. SRLShared officer / director · 8 share thisGEOPEC MASTERY SRLShared officer / director · 8 share thisMATGARAGE EXPRESS S.R.L.Shared officer / director · 8 share thisMATPARK EXPRESS S.R.L.Shared officer / director · 8 share thisMATAUTO EXPRESS S.R.L.Shared officer / director · 8 share thisACIPRO 93 SRLShared officer / director · 8 share thisDAMISA SIB S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
DAMIAN ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100