DOSSIERS / SMART DRIVE C&D BUSINESS S.R.L.
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Company dossier

SMART DRIVE C&D BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-09
KYBE ID: RO-J13_1977_2022 · J13/1977/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SMART DRIVE C&D BUSINESS S.R.L.
ro_onrc
J13/1977/2022
ro_onrc
dissolved
ro_onrc
2022-06-09
ro_onrc
VASILE CONTA 2A, Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PESCARESCU BUSINESS S.R.L.Shared officer / director · 2 share thisSMART FOOD ART S.R.L.Shared officer / director · 3 share thisXFISHING S.R.L.Shared officer / director · 3 share thisINTRUDERS STEEL SRLShared officer / director · 4 share thisMITEMA RC INSTAL S.R.L.Shared officer / director · 4 share thisTINMAR INVEST CONSTRUCT SRLShared officer / director · 4 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

3 people
NameRoleFromSource
DAN GEORGE-DORINadministrator—ONRC registry
PANTEȘ SEBASTIAN-DANIELadministrator—ONRC registry
VOICU COSMIN-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100