DOSSIERS / AUDIT EXPERT SMART S.R.L.
← SearchExport PDF
Company dossier

AUDIT EXPERT SMART S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-15
KYBE ID: RO-J23_250_2024 · J23/250/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AUDIT EXPERT SMART S.R.L.
ro_onrc
J23/250/2024
ro_onrc
active
ro_onrc
2024-01-15
ro_onrc
OLTENIŢEI 13BIS, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

18 total
CHIABEI MARIUS VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVERI 2014 EXCHANGE SRLdissolvedEPIC CLOTHES S.R.L.activeEU.RO. ACCOUNTING PLUS SRLactiveGV PROFESIONAL CONSTRUCT S.R.L.activeIOAN M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT STEP FORWARD S.R.L.inactiveNOVA ELIXIR SRLactivePAM FINANCE SOLUTIONS S.R.L.activePAM WEB DESIGN & SOFTWARE SOLUTIONS S.R.L.activePLATINUM BUSINESS SOLUTIONS SRLdissolvedPLATINUM EVENTS & TRAVEL SRLdissolvedPLATINUM SOCIAL EVENTS S.R.L.activeRALMA STUDIO S.R.L.activeROUTE LINE 26 SPEDITION S.R.L.activeSTOICA ALEXANDRA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVÂNZĂRI CU IUBIRE S.R.L.active

People with significant control

1 people
NameRoleFromSource
STĂNICĂ CRISTINA-RALUCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT EXPERT SMART S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100