DOSSIERS / SMART CORPORATION GROUP SRL
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Company dossier

SMART CORPORATION GROUP SRL

ONRC · COMPANY · INCORPORATED 2009-11-13
KYBE ID: RO-J40_11023_2009 · J40/11023/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SMART CORPORATION GROUP SRL
ro_onrc
J40/11023/2009
ro_onrc
dissolved
ro_onrc
2009-11-13
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Str. SEMICERCULUI 4, Bucureşti Sectorul 1, Bucureşti
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Connections

6 links
Shared operator — likely the same administrator
REVEAL MARKETING SRLShared registered address · 3 share thisMETAL INDUSTRY CONSTRUCT SRLShared registered address · 3 share thisAIIVA MARKETING S.R.L.Shared officer / director · 5 share thisHERBAL HARMONY S.R.L.Shared officer / director · 5 share thisQUICK SERVICE SOLUTIONS SRLShared officer / director · 5 share thisSMART CORPORATION GROUP SRLShared officer / director · 5 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
TOADER MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART CORPORATION GROUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100