DOSSIERS / SMART OLTENIA SA
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Company dossier

SMART OLTENIA SA

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J16_151_2007 · J16/151/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SMART OLTENIA SA
ro_onrc
J16/151/2007
ro_onrc
dissolved
ro_onrc
2007-01-29
ro_onrc
Str. PRUTULUI 9, Municipiul Craiova, Dolj
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ML CONS SRLShared registered address · 2 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

4 people
NameRoleFromSource
IONESCU DANIELadministrator—ONRC registry
CII STOICA BOGDANlichidator—ONRC registry
MARTIN LILIANAreprezentant al persoanei juridice—ONRC registry
TRICULESCU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU DANIEL (officer) matches PEP Daniel Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU DANIEL (officer) matches PEP Daniel Ionescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100