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Company dossier

SMART ACAD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-25
KYBE ID: RO-J2021001096409 · J2021001096409 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSMART ACAD S.R.L.

ro_onrc

RegistrationJ2021001096409

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-25

ro_onrc

Registered addressAviației 72, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

75 total

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

ADS DENTAL S.R.L.active ARTELOCUS S.R.L.active ARTMIND S.R.L.dissolved ATILIH GLOBAL IT SERVICES S.R.L.active ATLAS ADVISORY PARTNERS S.R.L.active AUDIT TRADE S.R.L.inactive AUM - ENERGETIC SRLdissolved BEBE GHI SRLdissolved BELLU E.CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BLISSFUL TOUCH ACADEMY S.R.L.dissolved BNSU DEPTH TECH S.R.L.active BUDUREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BUNDĂ N. ADRIAN-LIVIU P.F.Aactive CIRRODEV ZONE S.R.L.active CONSTANTIN T. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive CUTIS CARE S.R.L.liquidation DAKOROM PROD SRLactive DANCE LOFT S.R.L.active DEUCE ENTERPRISES S.R.L.dissolved DFINE CONTRACTOR S.R.L.active

+55 more

Connections

4 links

Shared operator — likely the same administrator

ROYAL CAPITAL INVEST SRLShared officer / director · 5 share this FOOD BY CRIS & ERIC S.R.L.Shared officer / director · 5 share this ALEX GROUP LINE SRLShared officer / director · 5 share this LEON ALEXFLO TAXI S.R.L.Shared officer / director · 5 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
ALEXANDRU LEONARD	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100