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Company dossier

SMOOTHIE ENTERTAINMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-26
KYBE ID: RO-J40_10696_2018 · J40/10696/2018 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSMOOTHIE ENTERTAINMENT S.R.L.

ro_onrc

RegistrationJ40/10696/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-26

ro_onrc

Registered addressPantelimon 249, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHET BUILD GROUP SRLactive ART SKY CONSTRUCT S.R.L.active ASV SECURITY S.R.L.active BADEA IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BǍNĂȚEANU ROBERT-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BAPOCOS S.R.L.active C&M STORE 888 S.R.L.active CODRASA SRLactive DESSA SHOP S.R.L.active EBD PROJECT MANAGEMENT S.R.L.active FELIX INDIA S.R.L.active JATO SOLUTIONS S.R.L.active LIFE ATTITUDE STYLE S.R.L.active LIVICON CONSTRUCT SRLactive MUNTEANU PARTENER CONSTRUCT S.R.L.active OTILIA BILIONERA S.R.L.active PLATINOOM & GOLD SERVICES S.R.L.active PRAVALIA CU FRUCTE DE MARE S.R.L.active STREET CHOW S.R.L.active VIA MENTIS S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
STOICA MARIUS ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 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