KYBE — See who's really behind any company

Company dossier

SMART BUY SRL

ONRC · COMPANY · INCORPORATED 2015-06-17
KYBE ID: RO-J2015000956169 · J2015000956169 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSMART BUY SRL

ro_onrc

RegistrationJ2015000956169

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-17

ro_onrc

Registered addressŞOIMULUI 20, Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BESTLIV TRADE SRLactive CABINET MEDICAL DR. ZIDARU DOINA MIHAELA SRLactive CHIRILOIU VIOLETA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive ELLEKA CLINIQUE SRLactive GATHEGA INVEST S.R.L.active GTG AUTOMATIZĂRI SRLinactive INTENSE FASHION IMPULSE SRLactive IRISBEAUTY AND FASHION SRLdissolved JCORE SRLactive MRT RENTCARS S.R.L.active MULTI SLOT SRLdissolved PREDAN STEFANEL-TINEL ÎNTREPRINDERE INDIVIDUALĂdissolved QUALITY FASHION SRLdissolved SMART ADJUSTMENT SRLdissolved

People with significant control

1 people

Name	Role	From	Source
PUCHIN LIVIU ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100