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Company dossier

SMART GRAVITY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-30
KYBE ID: RO-J27_837_2022 · J27/837/2022 · 2 sources

RISK SCORE20LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameSMART GRAVITY S.R.L.

ro_onrc

RegistrationJ27/837/2022

ro_onrc

Statusliquidation

ro_onrc

Incorporated2022-06-30

ro_onrc

Registered addressREPUBLICII 4, 610005 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

3 total

GLOBAL TEAMS DEVELOPMENT S.R.L.liquidation KAI REPUBLIK SRLactive

Connections

4 links

Shared operator — likely the same administrator

RB X2 TECH LIMITEDShared officer / director · 3 share this GLOBAL TEAMS DEVELOPMENT S.R.L.Shared registered address · 3 share this KAI REPUBLIK SRLShared registered address · 3 share this GLOBAL TEAMS DEVELOPMENT S.R.L.Shared 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
BUCHHOLZ RONEN AHARON	administrator	—	ONRC registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Offshore-leaks nexus

In liquidation

Composite risk score20/100