DOSSIERS / AS SMART SOLUTION SRL
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AS SMART SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2015-09-02
KYBE ID: RO-J40_10763_2015 · J40/10763/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS SMART SOLUTION SRL
ro_onrc
J40/10763/2015
ro_onrc
dissolved
ro_onrc
2015-09-02
ro_onrc
RAMURI TEI 20, 20355 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AIM HR OUTSOURCING SRLactiveAIM HR SERVICES SRLactiveAS GLOBAL IMOBILIARE S.R.L.dissolvedBEOFON SRLactiveBOLD MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLORADA TRADE S.R.L.activeCORD BLOOD TRANSPLANT CENTER SRLdissolvedDEMOPHORIUS HEALTHCARE SRLactiveFANTASTIQUEFOOD SRLdissolvedFORM EXPO SRLactiveGOURMET ADVENTURE S.R.L.dissolvedGREEN CONSTRUCT MANAGEMENT S.R.L.activeHACOMA MILLENIUM INVESTMENTS SRLactiveMAM MARKETING AGENCY S.R.L.activeNAIPO CARE ROMANIA S.R.L.liquidationROM COPY CONSULTING SRLactiveSTENIC ENGINEERING S.R.L.liquidation

People with significant control

2 people
NameRoleFromSource
PECUNIA IPURLlichidator judiciar—ONRC registry
FLORI CRETUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100