KYBE — See who's really behind any company

Company dossier

SMART ADMINISTRATION SRL

ONRC · COMPANY · INCORPORATED 2012-11-21
KYBE ID: RO-J22_1981_2012 · J22/1981/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSMART ADMINISTRATION SRL

ro_onrc

RegistrationJ22/1981/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-21

ro_onrc

Registered addressCHIŞINĂULUI 23, 700265 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

36 total

ATEXIS SRLdissolved CASE TOTAL SOLUTIONS S.R.L.active CROSS WORK S.R.L.active DEMO STRADE GROUP AG S.R.L.active DIGI-TEXX EUROPE S.R.L.active DM MOTORS IASI S.R.L.active DSG UTILAJ S.R.L.active DUH INDUSTRIE S.R.L.active ECOMSHOP S.R.L.active EDIL STONE S.R.L.dissolved EDUROM RECRUTARE SRLactive EDUROM SRLactive FIXERMAN D&D S.R.L.active GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED LONDRA SUCURSALA IAŞIdissolved IDNOW ROMANIA S.R.L.active INTERNATIONAL IMPORT-EXPORT COMP SRLactive MAWASI 21 S.R.L.active META SPORT ARENA S.R.L.active MICHAEL COM ESTATEMENTS S.R.L.dissolved MULTISPORT ARENA S.R.L.active

+16 more

Connections

3 links

Shared operator — likely the same administrator

TRY TRADCAR SRLShared officer / director · 4 share this XMIND PROJECT SRLShared officer / director · 4 share this TCC SOLUTION MARKETING SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
ANDRONACHI CRENGUŢA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100