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Company dossier

BRAND SMART CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-13
KYBE ID: RO-J2024048951009 · J2024048951009 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBRAND SMART CONCEPT S.R.L.

ro_onrc

RegistrationJ2024048951009

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-13

ro_onrc

Registered addressTINERETULUI I 16A, 800259 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARCOLED IMPEX SRLactive BELPEC DATA INTERACTIV S.R.L.active BRAND DELUXE BUSINESS S.R.L.active CREATIVE MOROGROUP 16 SRLactive CREATIVE NOVA VISION TEAM S.R.L.active DINAMIC STIL LAVIXLAV S.R.L.active DUTU RIDESHARING ECO DRIVE S.R.L.active EXCLUSIV DATA DIGITAL S.R.L.active FLORAMAR DAN 78 S.R.L.active FLORAMAR-VEN SRLactive GANCRIS DRIVE SRLactive GENETIC NOVA DETAIL S.R.L.active GENETIC VISION MARKET S.R.L.active GHIUŢĂ DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive INDEPENDENT LINE PREST NOVAT S.R.L.active INOVATIV TEVAN NOVAT S.R.L.active KITANA NAILS S.R.L.active MORO CONFIDENTIAL DATA S.R.L.active MORO STREAMING ENTERPRISE S.R.L.active MOROVAN NETWORK LIMITED S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
FODOR MĂLINA-MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100