KYBE — See who's really behind any company

Company dossier

SMART ID NORD DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2012-07-30
KYBE ID: RO-J24_652_2012 · J24/652/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMART ID NORD DEVELOPMENT SRL

ro_onrc

RegistrationJ24/652/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-07-30

ro_onrc

Registered addressMATEI BASARAB 9, 430182 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

13 total

3D CARVING S.R.L.active BREBAN CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CARPAZZIO ACCESSORY SRLdissolved CRONOVISORE S.R.L.dissolved GHERGHEL LISA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GLODICI VERONICA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved KIL TRANSPED S.R.L.active L&R MONTAGGI S.R.L.active NEUSCHLI MARIA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive S & S DIVATEX SRLdissolved TOMA N. DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved VLAMARIFE STORE S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

IT&C DEVELOPMENT SRLShared officer / director · 3 share this STAFF MANShared officer / director · 3 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
MAN GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100