DOSSIERS / SMART TECHNOLOGY MAX S.R.L.
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SMART TECHNOLOGY MAX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-19
KYBE ID: RO-J3_1265_2022 · J3/1265/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART TECHNOLOGY MAX S.R.L.
ro_onrc
J3/1265/2022
ro_onrc
active
ro_onrc
2022-05-19
ro_onrc
EUGEN LOVINESCU 7, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOBU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMANIA S.R.L.activeDAVID PRINT EXPRESS S.R.L.activeDESTINY HAIR CUT S.R.L.activeENES CONSTRUCT SERV SRLactiveFINISAJ TOPCONSTRUCT S.R.L.activeFULGA ADRIAN-ION ÎNTREPRINDERE FAMILIALĂactiveGOLD GLOW S.R.L.activeJAK THE BARBER S.R.L.activeMARINESCU MARIUS NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveMONELY NEW PAN SRLactiveNEK BUSSINES ONLINE S.R.L.activeNEK GLOBAL BUSINESS ONE S.R.L.activeNEK RIDESHARING S.R.L.activeNEK RIDE S.R.L.activeRYNGER GLOBAL S.R.L.activeSMART TECHNOLOGY ACCESS S.R.L.activeSTANCU GEORGETA-ISABELLA PERSOANĂ FIZICĂ AUTORIZATĂactiveSUPERIOR FAST FOOD SRLactive

People with significant control

1 people
NameRoleFromSource
MAXIM DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100