DOSSIERS / SMART AUTO CASA S.R.L.
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SMART AUTO CASA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-26
KYBE ID: RO-J23_428_2021 · J23/428/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SMART AUTO CASA S.R.L.
ro_onrc
J23/428/2021
ro_onrc
dissolved
ro_onrc
2021-01-26
ro_onrc
GALATA 55, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A+A PROFESSIONAL HAIR COSMETIC S.R.L.activeABSOLUTE COMERT RAPID SRLactiveABT DRIVE SOLUTIONS S.R.L.activeACCURACY MEDIA S.R.L.activeACTIV LINE DESIGN SRLactiveADNAN CAFE S.R.L.activeAIXIO S.R.L.dissolvedAL-ATABAT FOR TRAVEL & TOURISM CO. LTD KARBOLAA SUCURSALA VOLUNTARIactiveALCHEMY MVL CORPORATION S.R.L.dissolvedALESSIA 2011 TRADE STORE S.R.L.inactiveALEXIA FASHION STYLE S.R.L.dissolvedALFA VICTORIA CONSULTING SRLactiveALI CONSTRUCTION BRAND S.R.L.activeALLARD BUSINESS S.R.L.activeAMAN CONSULTING S.R.L.activeAMERCO CONCEPT SRLactiveAMMOLITE S.R.L.activeANAYA STORE S.R.L.activeANELIRAM MANAGEMENT SRLactiveANGELCRIS MOD SRLactive

+179 more

People with significant control

1 people
NameRoleFromSource
SERMAN ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100