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Company dossier

SMART DIVERT 2018 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-14
KYBE ID: RO-J2018008439403 · J2018008439403 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSMART DIVERT 2018 S.R.L.

ro_onrc

RegistrationJ2018008439403

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-14

ro_onrc

Registered addressCupolei 5B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

46 total

ADAL PARTNERS SRLactive ALPHA ONE BROKER S.R.L.active ARTTHEEA CONCEPT SRLactive ATO PROTECTION FIRE & RESCUE S.R.L.active ATO PROTECTION TEHNIC S.R.L.liquidation BEBESC BUSINESS S.R.L.active BELLA CHIC STUDIO SRLactive CATSTACK SERVICES S.R.L.dissolved CEI TREI PURCELUSI SOCIETATE CU RASPUNDERE LIMITATĂdissolved COSTACHE CAMELIA OANA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTIN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CUCLEA CONTAB CONSULTING S.R.L.active DIALIBU SERVICES S.R.L.active DISCITE IT S.R.L.active DIZOTIC CONCEPT S.R.L.active DORY CONF JUNIOR SRLdissolved FLASHGRIND ROASTED S.R.L.active HERRERA MANAGEMENT S.R.L.active ILIEF ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactive ILIEF CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

Connections

1 link

Shared operator — likely the same administrator

DIALIBU SERVICES S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
DOBROGEANU DIANA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100