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Company dossier

NEW SMART GSM TREND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-30
KYBE ID: RO-J35_3232_2020 · J35/3232/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNEW SMART GSM TREND S.R.L.

ro_onrc

RegistrationJ35/3232/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-30

ro_onrc

Registered addressSTEAUA 56, 300449 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

14 total

A & T PRO CLEAN S.R.L.active BETTER RESIDENCE CONSTRUCTIONS S.R.L.dissolved C.C.I. TOKARY GROUP S.R.L.active CIUHANDU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COLIPCĂ ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive GABONE MOBILE GSM SRLdissolved LINTUA RESIDENCE S.R.L.active MELUȘEL ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEGURIȚA BOGDAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive NEW SMART GSM BUSINESS S.R.L.active T&A CONSTRUCT CLEAN S.R.L.active Z&A REB RESIDENCE S.R.L.active ZOE COFFEE MOBILE SOCIETATE CU RASPUNDERE LIMITATĂactive

Connections

3 links

Shared operator — likely the same administrator

PHONE STORE EXPORT S.R.L.Shared officer / director · 4 share this B.G. PHONE STORE EXPORT LTDShared officer / director · 4 share this NEW SMART GSM BUSINESS 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
BUZULOIU GABRIEL-VASILE	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