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Company dossier

SMARTEDGE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-04-14
KYBE ID: RO-J2015004525402 · J2015004525402 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameSMARTEDGE SOLUTIONS SRL

ro_onrc

RegistrationJ2015004525402

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-14

ro_onrc

Registered addressFILDEŞULUI 4, 31652 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

391 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MAGNIFIQUE.REAL ESTATE. SRLactive ABC BIZ SOLUTIONS S.R.L.active ABC CREATIV TRANSPORT-MUTĂRI S.R.L.active ACSA TRADING BUSINESS SRLactive ADMINMARKET S.R.L.active ADMONAL GRUP SRLactive AD PLUS TEAM S.R.L.active AIRPLANT VF S.R.L.active AIS RENT & SELL S.R.L.dissolved AK-MIR EUROPE S.R.L.active ALDA ECOLOGICAL SERVICE S.R.L.active ALDA VISION S.R.L.active ALEXANDRU MEDICAL GAZ S.R.L.active ALEXCOSTCONSTRUCT S.R.L.active ALGM & FASHION S.R.L.active ALL ABOUT POOLS S.R.L.active ALLBEAUTIES DISTRIBUTION S.R.L.dissolved ALLEREB MARYO ELECTRIC S.R.L.active ALPETTA CONCEPT S.R.L.liquidation ALURA MEDICAL SOLUTION S.R.L.active

+371 more

Connections

3 links

Shared operator — likely the same administrator

Smartedge Solutions GmbHShared officer / director · 3 share this Valueleaf s.r.o.Shared officer / director · 3 share this Smartedge Solutions GmbHShared 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

2 people

Name	Role	From	Source
LUCASMANI JESUDOSS	administrator	—	ONRC registry
PERUGU SREENATH REDDY	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Smartedge Solutions GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100