DOSSIERS / 2SMART LOGISTIC INVEST S.R.L.
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2SMART LOGISTIC INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-14
KYBE ID: RO-J40_11528_2020 · J40/11528/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2SMART LOGISTIC INVEST S.R.L.
ro_onrc
J40/11528/2020
ro_onrc
dissolved
ro_onrc
2020-09-14
ro_onrc
GHEORGHE IONESCU SISEŞTI 146-156, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7FLOOR HUB S.R.L.dissolvedALTAL HEAT SOLUTIONS S.R.L.activeAMS REINVENT DESIGN S.R.L.activeATE PROPERTY GROUP S.R.L.activeAXA PHOTO S.R.L.activeAZA GLOBAL ADVISERS SRLactiveBALANCE SPACE S.R.L.activeBLUE MONKEY ADVISORS S.R.L.activeBTOWARE CONSULT SRLactiveBUJOR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHETRONE SILVIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT HUB TEAM S.R.L.activeDAVIT DATAVERSE S.R.L.activeDENIGO GRUP S.R.L.activeDYNACARS SH S.R.L.activeEAST STORAGE PLANT S.R.L.activeELEVENTS S.R.L.activeEPURE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO TOTAL CARE SRLactiveFEDRA REAL ESTATE S.R.L.active

+53 more

People with significant control

2 people
NameRoleFromSource
CII DRAHENBERG DUMITRUlichidator—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100