DOSSIERS / A-SMILE PROFESSIONAL S.R.L.
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Company dossier

A-SMILE PROFESSIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-30
KYBE ID: RO-J12_3373_2018 · J12/3373/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A-SMILE PROFESSIONAL S.R.L.
ro_onrc
J12/3373/2018
ro_onrc
active
ro_onrc
2018-07-30
ro_onrc
VALERIU BOLOGA 3, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAB SYNERGY S.R.L.activeAB SMORFE S.R.L.activeALEA MAISON S.R.L.activeARISCONT INVEST SRLactiveARSENIDE TECHNOLOGIES S.R.L.activeAS4PHARMA S.R.L.activeAVIAADVICE S.R.L.activeBALTĂ IOANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBG SOFT SRLactiveBODNAR IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS AUTOMATE SYSTEMS SRLactiveCANNA FOOD INTERNATIONAL S.R.L.activeCENTURIONE GASTRONOMIA S.R.L.activeC & H BEAUTY BOX SRLactiveCHIRIȚA OLGA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARIU BOER IULIA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAFT COFFEE S.R.L.activeCREATIVE COLLABORATIONS S.R.L.activeDABU DIANA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARSMINA DENT S.R.L.active

+64 more

People with significant control

1 people
NameRoleFromSource
ALEMAN ALEXANDRA-MIRIAMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100