DOSSIERS / SMART SRL
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Company dossier

SMART SRL

ONRC · COMPANY · INCORPORATED 1991-12-09
KYBE ID: RO-J1991001573336 · J1991001573336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMART SRL
ro_onrc
J1991001573336
ro_onrc
active
ro_onrc
1991-12-09
ro_onrc
Str. ZAMCA 34, 5800 Municipiul Suceava, Suceava
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ENERGIE CBC S.R.L.Shared officer / director · 8 share thisGENERAL GRUP SRLShared officer / director · 8 share thisM.M. TOUR SRLShared officer / director · 8 share thisCBC PHOENIX SRLShared officer / director · 8 share thisGENERAL CONSULTING SRLShared officer / director · 8 share thisCATALEYA TRADING SRLShared officer / director · 8 share thisINSTCOMP CONSTRUCT SRLShared officer / director · 8 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
CURCĂ BOGDAN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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