DOSSIERS / SMART PAD ARCHIVE SRL
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Company dossier

SMART PAD ARCHIVE SRL

ONRC · COMPANY · INCORPORATED 2014-09-22
KYBE ID: RO-J40_10972_2014 · J40/10972/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART PAD ARCHIVE SRL
ro_onrc
J40/10972/2014
ro_onrc
active
ro_onrc
2014-09-22
ro_onrc
DRUMUL TABEREI 90, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANACRIS FOREVER SRLactiveBEAUTY LOUNGE CONCEPT SRLdissolvedBELECA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATA ROBERT-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFAZAKAS ARCHITECTS SRLactiveHAITĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveHEFAISTOS PRODEX SRLactiveLEGALI SERVICE S.R.L.activeMARINESCU C. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMIA MEDIX SRLactiveMURARIU IOSIF-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOROCEL FARM SRLactiveSTOENESCU ANTON STUDIO 2018 S.R.L.liquidationSUBMARIN FISHING SRL-DinactiveTOTAL MEDCARE SOLUTIONS S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
CHIRA ANDREI CONSTANTINadministrator—ONRC registry
IACOBLEV DRAGOȘ-LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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