DOSSIERS / DIRECT SMART GRUP OCE S.R.L.
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DIRECT SMART GRUP OCE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-01-25
KYBE ID: RO-J13_183_2013 · J13/183/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIRECT SMART GRUP OCE S.R.L.
ro_onrc
J13/183/2013
ro_onrc
dissolved
ro_onrc
2013-01-25
ro_onrc
1 MAI 105, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIANI STAR SRLactiveAPPETITO DELIVERY SRLdissolvedAUTODEZROBERTO S.R.L.activeAUTO NUT-NEL SRLdissolvedAXA WORK SRLactiveBEST DREAM MODELS SRLdissolvedBIAN UNIC SRLdissolvedCHIRIȚĂ ANTONETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDARIA PROTECT SRLliquidationGOVORA SRLdissolvedILIE C. ROBERT-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILES SRLdissolvedMILITARU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILITARY HARD CORPS SRL-DdissolvedPANAIT IONUȚ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPIRATECH OPERATIONS S.R.L.activeRAPID ASSISTANCE SRLdissolvedROSA & NELA PERFORMANCE SRLactiveROSA & NELA TRADING SRLdissolvedTERE LIYE SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHELĂRESCU ANDREI-VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100