DOSSIERS / SMART ZAO SRL
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Company dossier

SMART ZAO SRL

ONRC · COMPANY · INCORPORATED 2017-09-28
KYBE ID: RO-J2017001687332 · J2017001687332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMART ZAO SRL
ro_onrc
J2017001687332
ro_onrc
active
ro_onrc
2017-09-28
ro_onrc
Nicolae Bălcescu 1, 720066 Municipiul Suceava, Suceava
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TAXI-MILLION S.R.L.-DShared registered address · 8 share thisLADIES FITNESS CLUB S.R.L.Shared registered address · 8 share thisZAO MEDIA S.R.L.Shared registered address · 8 share thisGALEŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBUCOVINA 2011 CONSTRUCT SRLShared registered address · 8 share thisSOFTWARE SI SISTEME INFORMATICE - BUCOVINA - SAShared registered address · 8 share thisTOPOGRAFIX SRLShared registered address · 8 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
POPA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100