DOSSIERS / SMARTDENTREPAIR S.R.L.
← SearchExport PDF
Company dossier

SMARTDENTREPAIR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-28
KYBE ID: RO-J15_1497_2021 · J15/1497/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMARTDENTREPAIR S.R.L.
ro_onrc
J15/1497/2021
ro_onrc
dissolved
ro_onrc
2021-09-28
ro_onrc
Bucureşti-Târgovişte 173A, 137180 Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DATCU DIANA-MIHAELAadministrator—ONRC registry
DATCU VALENTIN-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMARTDENTREPAIR S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100