DOSSIERS / SMARTHUTS S.R.L.
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Company dossier

SMARTHUTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-23
KYBE ID: RO-J2021010800402 · J2021010800402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMARTHUTS S.R.L.
ro_onrc
J2021010800402
ro_onrc
active
ro_onrc
2021-06-23
ro_onrc
CÂMPIA LIBERTĂŢII 31, 30364 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A&C SHOP DESIGN MANIA SRLactiveAUTO R3ACT CARS S.R.L.activeAZZA MUSIC RECORDS SRLactiveBD SERVICES AGENT DE ASIGURARE SRLactiveB.D. SERVICES SRLactiveCAMPIA31 S.R.L.activeDELICII SANATOASE S.R.L.activeFAMILY GADGET SRLactiveFIX CUT S.R.L.activeKING MANAGEMENT SRLactiveKRAFT PEOPLE SRLactiveNICE GUYS MEDIA SRLactiveNICE GUYS SRLactivePETCANA S.R.L.activePOPESCU MARIUS-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveRCY BUCUREŞTI REZIDENŢIAL S.R.L.activeSEL BIO EXPORT-EXPORT SRLactiveSLISĂREANU MATEI PERSOANĂ FIZICĂ AUTORIZATĂactiveTALKING HEADS REVOLUTION S.R.L.activeTURBOFIN CONSTRUCT SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
DRAGOMIR CRISTIAN NICOLAEadministrator—ONRC registry
GAVRILESCU IONadministrator—ONRC registry
MUNTEANU LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100