DOSSIERS / SMARTWEB INTERNATIONAL SRL
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SMARTWEB INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2017-06-26
KYBE ID: RO-J40_10348_2017 · J40/10348/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SMARTWEB INTERNATIONAL SRL
ro_onrc
J40/10348/2017
ro_onrc
dissolved
ro_onrc
2017-06-26
ro_onrc
TOLBEI 3, 61649 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AEMAG HOME DECOR S.R.L.dissolvedALTIUS FORTIUS S.R.L.activeAPI STUPIX SRLdissolvedARRAU BAUTECHNIK SRLdissolvedART WEB PRODUCTION SRLdissolvedASX EVENTS S.R.L.activeBOLDTUNES S.R.L.dissolvedCHEF SANDWICHERIA S.R.L.activeCOFFEE DREAMS ZONE S.R.L.activeDETECT INTELLIGENT S.R.L.activeENDO D ENDO S.R.L.activeFLORIN & GEANINA QUALITY SRLactiveGABRIELE AGRICON S.R.L.activeGHEORGHE DUMITRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKYPLO S.R.L.activeLADY CLOTHING SRLdissolvedMAIO DISTRIBUTION S.R.L.activeMAVIS TEAM S.R.L.activeOBSESIV ART SRLactivePRIME CONSTRUCT ALEXANDRU S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
BUNESCU CONSTANTIN MĂDĂLINadministrator—ONRC registry
MARINOIU COSTINEL ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100