DOSSIERS / SMART CHOICE CONSTRUCT S.R.L.
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SMART CHOICE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-17
KYBE ID: RO-J2019006542407 · J2019006542407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART CHOICE CONSTRUCT S.R.L.
ro_onrc
J2019006542407
ro_onrc
active
ro_onrc
2019-05-17
ro_onrc
CĂMINULUI 19, 21741 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACOPERISURI GS S.R.L.activeAGER TOP CONSTRUCT S.R.L.activeALEX & DARIUS FASHION S.R.L.activeALIZONE EXPRESS S.R.L.activeANALUK CONCEPT S.R.L.activeANCA JEWELRY GOLD S.R.L.activeARTMIKIO S.R.L.activeATELIER ATMOSPHERE SRLactiveATMODEV SRLactiveATMOSPHERE FASHION SRLactiveCARPATIA CONCEPT CONSTRUCT S.R.L.activeCARPATIA TRADE INVEST S.R.L.activeCARS TUNING SERVICE SRLactiveCICCONE FRANCESCO S.R.L.activeCIOCIRLAN NUVELLA S.R.L.activeCLADD ROM MONTAJ SRLactiveCLN GARAGE SOCIETATE CU RASPUNDERE LIMITATĂactiveCORSICA FASHION SRLactiveCRAZY RIDERS S.R.L.activeCRISTAL TAXI COMPANY SRLactive

+58 more

People with significant control

2 people
NameRoleFromSource
MORUZ BOGDANadministrator—ONRC registry
CII GOICEA ROXANAadministrator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100