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Company dossier

SMART DEVELOPMENT CENTER SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J40_11858_2017 · J40/11858/2017 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSMART DEVELOPMENT CENTER SRL

ro_onrc

RegistrationJ40/11858/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-10

ro_onrc

Registered addressRÂMNICU VÂLCEA 26, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIAN CEPOI MERINDE ALESE S.R.L.active BLUE WAVE DESIGN SRLactive BLUEY TEFAN S.R.L.active BOND MARKETING SRLactive CONSTRUCT METAL SOLUTIONS S.R.L.active CREATOREANU S.R.L.active DIGITAL ENTREPRENEURIAL DEVELOPMENT (DIGI ENT DEV) S.R.L.active DINAMIC CONTROL SERV S.R.L.active DRX RIDE S.R.L.active EURO OFFICE HIRING S.R.L.active EXPERT AXON PALET SRLactive FABRICA DE RAME CU STIL S.R.L.active FIX IT - AUTO GARAGE S.R.L.active INTERNATIONAL BUSINESS TRANSLATIONS SRLactive KOPAK SHOP SRLactive MUTRIA IMA S.R.L.active OFC CONECT SRLactive ON TIME SPEED DELIVERY S.R.L.active PRESTIGE PROMOTION RO S.R.L.active R.I.P. NETWORK S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
STARCIUC IOAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100