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Company dossier

SMART AESTHETIC SRL

ONRC · COMPANY · INCORPORATED 2015-11-03
KYBE ID: RO-J40_13454_2015 · J40/13454/2015 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMART AESTHETIC SRL

ro_onrc

RegistrationJ40/13454/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-11-03

ro_onrc

Registered addressGÂRNIŢEI 10, 41958 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

10 total

BUNESCU ALEX PERSOANĂ FIZICĂ AUTORIZATĂactive CCB PROCOUNT S.R.L.active DO IO DESIGN S.R.L.active ECO CLIMA SOLUTIONS S.R.L.active EXTIN TRANSPORT SRLactive KIDS POWER CENTER S.R.L.active MAROCHIM KAMARAD S.R.L.active MUSTEAŢĂ MARIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SEROCO ALISERV S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

SMART AESTHETIC SRLShared officer / director · 2 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

Name	Role	From	Source
PANAIT ALEXANDRA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100