KYBE — See who's really behind any company

Company dossier

SMART SAP CHEMISTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-05
KYBE ID: RO-J35_4707_2022 · J35/4707/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMART SAP CHEMISTRY S.R.L.

ro_onrc

RegistrationJ35/4707/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-10-05

ro_onrc

Registered addressG-RAL ION DRAGALINA 24, 300162 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

18 total

ACATRINEI ADINA ÎNTREPRINDERE INDIVIDUALĂdissolved ALIMARU PACK S.R.L.active B & B GEOTEH CONSULTING SRLactive CCR FACE & BODY SRLactive CHRISTEHNOLOGY SRLactive ELIN-MO S.R.L.active EURO-HABITATE SRLdissolved FANĂ FLORIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive FLO GABI RIDE SERVICES S.R.L.active IMPERIUM SOURCE ENTERPRYSE SRLactive LUC PACKING 2018 S.R.L.active MEG CHINA SRLactive MERAPE PLANT S.R.L.dissolved MOTIŞAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POENARU MANAGEMENT CONSULTANCE SRLactive POP OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive VERDEȘ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

PKF AUDIT S.R.L.Shared officer / director · 4 share this ECOMEDGE S.R.L.Shared officer / director · 4 share this TMTRG 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
MATARAGIU TUDOR	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