DOSSIERS / SMART AUDIT CONCEPT S.R.L.
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SMART AUDIT CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-24
KYBE ID: RO-J2019008244408 · J2019008244408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART AUDIT CONCEPT S.R.L.
ro_onrc
J2019008244408
ro_onrc
active
ro_onrc
2019-06-24
ro_onrc
METALURGIEI 61B, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

305 MAINTAINABLE SOFTWARE S.R.L.activeACORD G. CONSTRUCT CONSULT S.R.L.activeACTIV PROTECT CONSULTING SRLactiveADARY VET SRLactiveADVERTISING IN MEDIA AND ENTERTAINMENT S.R.L.activeAGILENT CONSULTING CORP. SRLactiveALEXGIR MARKET TRADING SRLactiveALF IMEX SRLactiveALIEN DELIVERY S.R.L.activeANA & GBY CONSTRUCT BUSINESS S.R.L.activeANAIS MAYER BUSINESS S.R.L.activeANTONIA FASHION HOUSE SRLactiveAQR-ASK QUESTION RESOLVE RO S.R.L.activeARLECHINO PRODIMPEX SRLactiveARSEN PREMIUM AUTO S.R.L.activeARTPLANEVENT S.R.L.activeASHY MARKETING VIEW S.R.L.activeAUDIENCE INSIGHTS S.R.L.activeAUTOCAR MANAGEMENT S.R.L.activeAUTOECO MEDIU ROMANIA SRLactive

+149 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN CARMEN GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 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