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Company dossier

SMART BEVERAGES SRL

ONRC · COMPANY · INCORPORATED 2015-02-04
KYBE ID: RO-J40_1293_2015 · J40/1293/2015 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSMART BEVERAGES SRL

ro_onrc

RegistrationJ40/1293/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-04

ro_onrc

Registered addressSOLD. VASILE CROITORU 8, 51978 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIAN AUTO GLASS S.R.L.active ANTOVELCAR S.R.L.active BELEI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BOŢE FLORICICA ÎNTREPRINDERE INDIVIDUALĂactive DIDB PARTNER SRLactive DRIVE FOR KIDS S.R.L.active DRIVEREC S.R.L.active ECOEDIL CONSTRUCT SRLactive EMA SWIM S.R.L.-D.active ERIC BIO CARPET S.R.L.active GUȘU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive GUSU SERVICES S.R.L.active HODUTBUSINESS SRL-Dactive INTER CONSTRUCT TOTAL S.R.L.active INTER CONSTRUCT VIEW S.R.L.active KREATIVE GLOBAL SRLactive NOUR ANDREEA-ROBERTA PERSOANĂ FIZICĂ AUTORIZATĂactive PIXEL NINJA S.R.L.active RED DECOR CONSTRUCT S.R.L.active ROSU EUROCONSTRUCT SRLactive

+5 more

People with significant control

3 people

Name	Role	From	Source
FAUR SORIN	administrator	—	ONRC registry
PISCAN LAURA - GEORGIANA	administrator	—	ONRC registry
VASILE FLORENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100