DOSSIERS / SMARTWEB AUTO VÂNZĂRI S.R.L.
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Company dossier

SMARTWEB AUTO VÂNZĂRI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-04
KYBE ID: RO-J3_1356_2021 · J3/1356/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SMARTWEB AUTO VÂNZĂRI S.R.L.
ro_onrc
J3/1356/2021
ro_onrc
dissolved
ro_onrc
2021-06-04
ro_onrc
120, 117250 Sat Ciofrângeni, Comuna Ciofrângeni, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TRADE TOP WEB SRLShared registered address · 3 share thisSMARTWEB STORE SOLUTIONS S.R.L.Shared registered address · 3 share thisWEBPHARMA S.R.L.Shared officer / director · 7 share thisTRADE TOP WEB SRLShared officer / director · 7 share thisSMARTWEB INTERNATIONAL SRLShared officer / director · 7 share thisSMART AUTO MARKET S.R.L.Shared officer / director · 7 share thisSMARTWEB IMPORT S.R.L.Shared officer / director · 7 share thisSMARTWEB STORE SOLUTIONS S.R.L.Shared officer / director · 7 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
BUNESCU CONSTANTIN - MĂDĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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