DOSSIERS / SMART PROJECT SERVICES SRL
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Company dossier

SMART PROJECT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-06-03
KYBE ID: RO-J2013007002403 · J2013007002403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SMART PROJECT SERVICES SRL
ro_onrc
J2013007002403
ro_onrc
active
ro_onrc
2013-06-03
ro_onrc
CARAIMAN 90, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PROIECTE CREATIVE PENTRU COPII S.R.L.Shared registered address · 4 share thisDIVERT MEDIA ADVERTISING SRLShared registered address · 4 share thisAMSTAR MANAGEMENT SRLShared officer / director · 4 share thisAMBIANCE SERVICES SRLShared officer / director · 4 share thisSMART ATELIERE S.R.L.Shared registered address · 4 share thisPROIECTE CREATIVE PENTRU COPII 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
TANASICIUC CORINA-RALUCAadministrator—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