DOSSIERS / NET SMART SRL
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Company dossier

NET SMART SRL

ONRC · COMPANY · INCORPORATED 2002-02-28
KYBE ID: RO-J24_107_2002 · J24/107/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NET SMART SRL
ro_onrc
J24/107/2002
ro_onrc
dissolved
ro_onrc
2002-02-28
ro_onrc
B-dul BUCURESTI 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANRAMO SRLdissolvedBESE OCTAVIAN PFdissolvedCORSICA SRLdissolvedCRISTIAN ROBERT CĂTĂLIN PFdissolvedDICA-TOM SRLdissolvedECHO-HOUSE SRLdissolvedEDERA SRLdissolvedFULOP ALEXANDRINA AFdissolvedGALA MILENIUM SRLdissolvedGIURGEA ANUCA LIVIA PFdissolvedHAWK COMPANY SRLdissolvedINTELACT STAFFING AND CONSULTING SRLdissolvedLINARDI CORPORATION SRLdissolvedMAGURA SNCdissolvedMANAILA MARIA IOANA PFdissolvedMARHABA SECURITY SRLdissolvedMONACO COMP SRLdissolvedPASA IMPORT-EXPORT SRLdissolvedPRISECARU CORNEL PFdissolvedSAVOLSZKI TIBERIU EMANUIL AFdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LG INSOLV S.P.R.L.lichidator judiciar—ONRC registry
TUNS GAVRILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100