DOSSIERS / SMART URBAN DRIVE S.R.L.
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SMART URBAN DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-16
KYBE ID: RO-J34_739_2018 · J34/739/2018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART URBAN DRIVE S.R.L.
ro_onrc
J34/739/2018
ro_onrc
active
ro_onrc
2018-11-16
ro_onrc
General David Praporgescu, 145200 Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALN WEE.FUTURE S.R.L.activeBÎZGĂ ALEXANDRA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRONIC RU 2018 S.R.L.activeBUCA P.C COSTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA P. A. ILIE ÎNTREPRINDERE INDIVIDUALĂactiveCRYSMARYO HOROSCOP S.R.L.activeEXPAND ACTIV S.R.L.activeFULL ELECTRIC MVF S.R.L.activeFURCULESCU BEAUTY SALON S.R.L.activeGABRIERICOS SRLactiveGAE RAMONA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveGREEN PRESS SERV S.R.L.activeKLEZMER BAND S.R.L.activeKLY MARIVAL S.R.L.activeMOTIVAŢI MED S.R.L.activeNADALA ELECTRIC 1992 S.R.L.activePASCA M FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactivePROSPER AGRO SIM S.R.L.activeRAZECOMMERCE S.R.L.activeRENOVARI&AMENAJARI INTERIOARE S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

CONSTANTIN NICOLAE (officer) matches Nicolae CONSTANTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100