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Company dossier

MORE SMART CARDS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-29
KYBE ID: RO-J2022005909407 · J2022005909407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMORE SMART CARDS S.R.L.

ro_onrc

RegistrationJ2022005909407

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-29

ro_onrc

Registered addressIULIU MANIU 246, 61126 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A1 RECRUITMENT & TEMPORARY EMPLOYMENT SRLactive ARIAN MOTORS SRLactive BASARABIA TRANS SRLactive BECK & POLLITZER ROMANIA SRLactive BY ACAR FURNITURE CENTER S.R.L.active DAILY INTERIM S.R.L.active DARIUS MOTORS SRLactive DMC DISTRIBUTION PLUS S.R.L.active MADADI HOLDING S.R.L.active MECANICA - IND 2004 S.R.L.active PALLADY PROPERTY AND ESTATE S.R.L.active RADACINI ENERGY S.R.L.active RADACINI INVESTMENT S.R.L.active RADACINI MOTORS BRASOV SRLactive RADACINI MOTORS SRLactive RADACINI RISK MANAGEMENT ASISTENT IN BROKERAJ S.R.L.active RADACINI SRLactive ROV HEIZ CONSULT SRLactive STRELITZIA PROPERTY S.R.L.active TRANSPORT SOLUTIONS S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
ANTIPOVA YULIIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100