DOSSIERS / SMART MANAGEMENT INVEST SRL
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SMART MANAGEMENT INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-09-27
KYBE ID: RO-J2013001049026 · J2013001049026 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART MANAGEMENT INVEST SRL
ro_onrc
J2013001049026
ro_onrc
active
ro_onrc
2013-09-27
ro_onrc
DECEBAL 2, 310133 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACRONYM MEDIA EVENTS S.R.L.activeADVO MARKETING S.R.L.activeAERO EAST ROMANIA S.R.L.activeARENOVA PEEJ SRLactiveASIGURAREA ROMÂNEASCĂ - ASIROM VIENNA INSURANCE GROUP S.A. BUCUREŞTI SUCURSALA ARADactiveBEST MAGIC PRINT SRLactiveFINANCIAL & BUSINESS INVESTMENT GROUP SAactiveFIRMA TREISPREZECE PAISPREZECE SRLactiveFURDEA OANA-SABINA ÎNTREPRINDERE INDIVIDUALĂactiveGEAGROUP INVEST SRLactiveGEORGIA - PACIFICA PROFESIONAL AGENT DE ASIGURARE SRLactiveGS ARCHITECTURE CONSULTING SRLactiveHIGH-Q CERAMIC INDUSTRY SRLactiveHOLZE DESIGN INDUSTRY SRLactiveJOB BEST FUTURE S.R.L.activeLANGER ENGINEERING SRLactiveMARA STYL ONLINE SHOP S.R.L.activeMETHEXIS EVENTS S.R.L.activeMETY MOLDO S.R.L.activeMETYS DELIGHTS S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
IMBRE DANIEL MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100