DOSSIERS / ASK FOR SMART CONTA S.R.L.
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Company dossier

ASK FOR SMART CONTA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-19
KYBE ID: RO-J30_809_2019 · J30/809/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASK FOR SMART CONTA S.R.L.
ro_onrc
J30/809/2019
ro_onrc
active
ro_onrc
2019-07-19
ro_onrc
INDEPENDENŢEI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI TRANS SERVICE TINCU SRLactiveAGRICOLA UNIC S.R.L.activeALI BABA SATU MARE S.R.L.activeALIGRI PROLINE S.R.L.activeALPHA BUILDINGS S.R.L.activeANCADEA TONY S.R.L.activeANIŞORAC MARIANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN DANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveASTONA TECH S.R.L.activeBALOG IONUȚ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBUS DRIVE S.R.L.activeB&B SAFE TRADE SRLactiveBELLDEBUT S.R.L.activeBENCZE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERINDEI SORIN ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂactiveBLAGA FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveBRÂNDUŞAN BOGDAN RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAUN DECOR S.R.L.activeBRÎNDUŞAN MARCEL VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMBUC P. LETIȚIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+113 more

People with significant control

1 people
NameRoleFromSource
OROS SORINA FLORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100