KYBE — See who's really behind any company

Company dossier

SMD LED SRL

ONRC · COMPANY · INCORPORATED 2015-09-29
KYBE ID: RO-J25_383_2015 · J25/383/2015 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSMD LED SRL

ro_onrc

RegistrationJ25/383/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-29

ro_onrc

Registered addressPETRE SERGESCU 7, Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AFTER SUN COFEE S.R.L.active AVRAM M. OLGA ÎNTREPRINDERE INDIVIDUALĂactive CIORBAGIU I. PATRICIA-GABRIELA-JANINA ÎNTREPRINDERE INDIVIDUALĂactive DRĂGUŢ M. GEORGIANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive FABY TONY TRANS SRLactive HAPPY STUDIO ODV SRLactive LA PITULATU S.R.L.active MARIUS-MAU FINISAJ SRLactive RĂDUICĂ P. ALINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive VÎLCEANU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
LUNGU DORU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100