DOSSIERS / SMART CREDIT FINANCE SRL
← SearchExport PDF
Company dossier

SMART CREDIT FINANCE SRL

ONRC · COMPANY · INCORPORATED 2017-01-31
KYBE ID: RO-J32_74_2017 · J32/74/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SMART CREDIT FINANCE SRL
ro_onrc
J32/74/2017
ro_onrc
dissolved
ro_onrc
2017-01-31
ro_onrc
ŞURII MICI FN, 550137 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

44 total
ALINIERE CU SINELE S.R.L.activeANWENDUNGSTECHNIK S.R.L.activeAVANTGARDE TRADE SRLactiveB.H.I. CONSTRUCTION SRLactiveBOACĂ I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZEA ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.S.D.CONSTRUCTION SRLactiveBUGA MĂLINA - TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACOVA RETREAT S.R.L.liquidationCALIBUTI IMOBILIARE S.R.L.dissolvedDAMAR T.M.D. 63 SRLactiveDELFIN LAUNDRY S.R.L.activeECO SERVTRANS SRLdissolvedERA GOOD RIDE S.R.L.activeERA TOTAL CONSULTING S.R.L.dissolvedEUROSIB IMOBILIARE 2011 SRLactiveGISTOPOLAND S.R.L.activeGREENAGE S.R.L.activeISAINCU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISROM MANAGEMENT S.R.L.active

+24 more

Connections

8 links
Shared operator — likely the same administrator
EUROSIB REAL ESTATE S.R.L.Shared officer / director · 9 share thisEUROSIB IMOBILIARE SRLShared officer / director · 9 share thisSIBIU NEW REAL ESTATE SRLShared officer / director · 9 share thisREAL SOFT INVEST SRLShared officer / director · 9 share thisIORDACHE DIRECT CONSTRUCT S.R.L.Shared officer / director · 9 share thisRICO CONTENT STUDIO S.R.L.Shared officer / director · 9 share thisEUROSIB IMOBILIARE 2011 SRLShared officer / director · 9 share thisFAST QUANTUM S.R.L.Shared officer / director · 9 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
NameRoleFromSource
IORDACHE ROBERTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100