DOSSIERS / SMART AESTHETIC SRL
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Company dossier

SMART AESTHETIC SRL

ONRC · COMPANY · INCORPORATED 2014-08-06
KYBE ID: RO-J23_2293_2014 · J23/2293/2014 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SMART AESTHETIC SRL
ro_onrc
J23/2293/2014
ro_onrc
dissolved
ro_onrc
2014-08-06
ro_onrc
DRUMUL FERMEI 61A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SMART AESTHETIC SRLShared officer / director · 2 share thisNAVI BEST SOLUTION S.R.L.Shared registered address · 8 share thisMAGENTA HUB S.R.L.Shared registered address · 8 share thisBOGEA ELENA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMOCANU C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisGLOBAL KEYBIZ S.R.L.Shared registered address · 8 share thisMETA VERSE CREATIVE S.R.L.Shared registered address · 8 share thisMOUSA SHOP 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

1 people
NameRoleFromSource
PANAIT ALEXANDRA-ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART AESTHETIC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100