DOSSIERS / SMART FINANCE ASSIST SRL
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Company dossier

SMART FINANCE ASSIST SRL

ONRC · COMPANY · INCORPORATED 2016-09-26
KYBE ID: RO-J35_2640_2016 · J35/2640/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SMART FINANCE ASSIST SRL
ro_onrc
J35/2640/2016
ro_onrc
active
ro_onrc
2016-09-26
ro_onrc
TRISTAN TZARA 16, 307160 Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SMART BROKER CREDITE SI IMOBILIARE S.R.L.Shared officer / director · 4 share thisROKY WELD SRLShared officer / director · 4 share thisSMART FINANCE ASSIST - CREDITE ȘI IMOBILIARE S.R.L.Shared officer / director · 4 share thisAIRINE-AXINTE ANCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisALS TEAM LOGISTIC S.R.L.Shared registered address · 6 share thisFITNESS COMMUNITY AND PERSONAL TRAINING STUDIO SRLShared registered address · 6 share thisPIN TILER SOLUTIONS S.R.L.Shared registered address · 6 share thisPUNEM LUMEA IN MISCARE S.R.L.Shared registered address · 6 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
SZOLOSI ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100