DOSSIERS / SMART RESIDENTIAL SRL
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Company dossier

SMART RESIDENTIAL SRL

ONRC · COMPANY · INCORPORATED 2015-10-05
KYBE ID: RO-J22_1789_2015 · J22/1789/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SMART RESIDENTIAL SRL
ro_onrc
J22/1789/2015
ro_onrc
dissolved
ro_onrc
2015-10-05
ro_onrc
EGALITĂŢII 8, 700695 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ASAOM CURIER S.R.L.Shared officer / director · 5 share thisALEX - GEO SRLShared officer / director · 5 share thisIDEAL ACORD IMOBILIARE S.R.L.Shared officer / director · 5 share thisHOME PALETTE S.R.L.Shared officer / director · 5 share thisCIOCAN C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisANTOMAR PROPERTY MANAGEMENT S.R.L.Shared registered address · 8 share thisSECURE BEING MEDIA S.R.L.Shared registered address · 8 share thisTECHSCALE S.R.L.Shared registered address · 8 share thisCIOCAN MARIA MARGARETA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisJ WORLD LIMITED S.R.L.Shared registered address · 8 share thisBIDENTAL SMILE S.R.L.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SIMA ALEXANDRAadministrator—ONRC registry
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100