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Company dossier

SMART BIG TEXTIL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-31
KYBE ID: RO-J20_692_2023 · J20/692/2023 · 1 sources

RISK SCORE14LOW RISK

Overview People Risk signals 2 Sources

Key facts

liquidation

Legal nameSMART BIG TEXTIL S.R.L.

ro_onrc

RegistrationJ20/692/2023

ro_onrc

Statusliquidation

ro_onrc

Incorporated2023-05-31

ro_onrc

Registered addressTRAIAN 16, 331052 Municipiul Hunedoara, Hunedoara

ro_onrc

Companies at this address

24 total

BEN TUNAS S.R.L.active CREMATEX TOTAL S.R.L.active DUGACIU LILIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUGACIU L LILIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive EGRI LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive ELL TEX S.R.L.active HAIR HOUSE S.R.L.active HANA GLOBAL S.R.L.active HANA SHOP TEXTIL S.R.L.dissolved HANA SMART DESIGN S.R.L.dissolved HANA SMART TEXTIL S.R.L.active HANATEX S.R.L.liquidation HANA TEXTIL HOUSE S.R.L.liquidation K & LN GUAVA JUICE S.R.L.active MARBLE CRAFT S.R.L.active MKAA SOLUTIONS S.R.L.active NO LIMIT BY MD S.R.L.active RENO BELGE S.R.L.active SATRANS URBAN S.R.L.active STORMDESIGN S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
GENERAL ACTIV EXPERT IPURL	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100