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Company dossier

MC SMITH & ASSOCIATES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-04
KYBE ID: RO-J2021007998406 · J2021007998406 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMC SMITH & ASSOCIATES S.R.L.

ro_onrc

RegistrationJ2021007998406

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-04

ro_onrc

Registered addressGRIGORE GAFENCU 9, 14132 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AESTHETIC LASER ANTIAGING CENTER S.R.L.active AGRI ONLINE S.R.L.active ANDREI S. VICTOR-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive AS LAKE VILLAS PARCELLAS S.R.L.active ATMOR ELECTROCASNICE SRLactive BLUE DATA S.R.L.active BOOM 28 LEVEL S.R.L.active CAROLINA HAIRSTYLE & ADVISING S.R.L.active CORVUS ALPHA S.R.L.active DREAM HAIR & BEAUTY SRLactive ETNIC DESIGN S.R.L.active FACTORY LINE SRLactive INFINIDEAL S.R.L.active KOHL & RAIN S.R.L.active LIVIU TRANS 4 YOURS SRLactive LOUBOUTIN I.ŞT. ERIKA PERSOANĂ FIZICĂ AUTORIZATĂactive ROM FARMING 2007 SRLactive ROM FARMING LAND S.R.L.active RUSTIC MOD S.R.L.active SEEDBOX SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
KONSTANTINOS KAPETANOPOULOS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100