DOSSIERS / BUSINESS SMILE PROMO SRL
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Company dossier

BUSINESS SMILE PROMO SRL

ONRC · COMPANY · INCORPORATED 2017-01-05
KYBE ID: RO-J18_6_2017 · J18/6/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BUSINESS SMILE PROMO SRL
ro_onrc
J18/6/2017
ro_onrc
dissolved
ro_onrc
2017-01-05
ro_onrc
HIDROCENTRALEI 1, Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
OPRIŞESCU DIANA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisPAMLETY SMILE 2020 S.R.L.Shared officer / director · 4 share thisLETIPAMAUTO 77 S.R.L.Shared officer / director · 4 share thisPARFUMERIA HOME END CAR BRAND S.R.L.Shared 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

1 people
NameRoleFromSource
PAMFIL ELENA-LETIŢIAadministrator—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