DOSSIERS / SMART BEACH&POOL S.R.L.
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Company dossier

SMART BEACH&POOL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-25
KYBE ID: RO-J2016000156139 · J2016000156139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART BEACH&POOL S.R.L.
ro_onrc
J2016000156139
ro_onrc
active
ro_onrc
2016-01-25
ro_onrc
FERDINAND 94, 900709 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
8BYTES DIGITAL VENTURES S.R.L.activeABC PRO MEDICAL SERVICES S.R.L.activeARHIVEX TOTAL SRL-DactiveCOJOCARU DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELICAF MAG S.R.L.activeDR. ANAS ALARAJ S.R.L.activeEUROEXTRACT SRLactiveFELY IMOB S.R.L.activeHEMRA LOGISTIC S.R.L.activeIFTIMI DESIGN S.R.L.activeIZMIR DONER S.R.L.activeKEIF RESTAURANTS & CAFE S.R.L.activeKRAFTADVERTISING SRLactiveLAZĂR GH. ANDREEA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIO STAR SRLactiveRALLUKA NEW SRLactiveREAL ESTATE REVOLUTIONS S.R.L.activeTOP SPA CAR S.R.L.activeULS GLOBAL LOGISTIC S.R.L.active

People with significant control

2 people
NameRoleFromSource
POP NICOLAE-FLORINadministrator—ONRC registry
TAPANGEA MARIO-OCTAVadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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