DOSSIERS / SMART SALES DIVISION S.R.L.
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SMART SALES DIVISION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-09
KYBE ID: RO-J28_713_2018 · J28/713/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART SALES DIVISION S.R.L.
ro_onrc
J28/713/2018
ro_onrc
active
ro_onrc
2018-08-09
ro_onrc
CORNIŞEI 8, 230011 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGHEL PARASCHIVA-ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTEMIE GHE.F. EMANOILA-LUCIA PFAdissolvedAXII'S HOUSE OF COFFEE S.R.L.activeBĂIAŞ ELENA PFAactiveBRILIANT ANGELS DREAMS SRLdissolvedDAGEDA BELVEDERE COM S.R.L.activeDASCĂLU ANDRA-DIANA PFAactiveDAVIO PACK INTERMED SRLactiveDRAGOMIR CONSTANTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEGO ZOOM OUT S.R.L.activeFLOREA MARIANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU IONUŢ-CRISTIAN PFAdissolvedILINCA - DENT SOCIETATE CU RASPUNDERE LIMITATĂactiveINSPECT LINE S.R.L.activeLUPU GHE. IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNO LIMIT - CONCEPT 23 S.R.L.activeOPREA M.I. CRISTINA-MIHAELA PFAactivePIŢUR FLORINA-DOINA ÎNTREPRINDERE INDIVIDUALĂactiveRIZEA MARIUS-AURELIAN PFAactiveROYAL DENT SLATINA SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MOGOŞANU ION-EMILadministrator—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