KYBE — See who's really behind any company

Company dossier

SMART COMONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-01
KYBE ID: RO-J32_2142_2021 · J32/2142/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSMART COMONLINE S.R.L.

ro_onrc

RegistrationJ32/2142/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-01

ro_onrc

Registered addressFÂNTÂNELE 1, 550151 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

14 total

ARTIST.RYSA S.R.L.active BOBDAN ISABELA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOBDAN RĂZVAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BORADISA FASHION SRLdissolved GEOCAD INTERNATIONAL SRLdissolved MOROŞANU E. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PĂRĂU IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PIXEL GRAPHIC S.R.L.active RULCONSULT SRLdissolved SMART GLOW ELECTRONIC S.R.L.active ŞTEFĂNESCU ELENA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive VINEREAN TRAIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved VOICU ŞI FII S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

DIRECT ONLINE S.R.L.Shared officer / director · 4 share this DIRECT ONLINE S.R.L.Shared officer / director · 4 share this UNIVERSAL SALES S.R.L.Shared officer / director · 4 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
VOICULESCU ANDREEA AURORA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100