DOSSIERS / SMART GENERAL CONCEPT SRL
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SMART GENERAL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-02-15
KYBE ID: RO-J40_1375_2012 · J40/1375/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMART GENERAL CONCEPT SRL
ro_onrc
J40/1375/2012
ro_onrc
dissolved
ro_onrc
2012-02-15
ro_onrc
PIAŢA AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADAMO TECHNOLOGY S.R.L.activeAGDA CONSULTING CMPY SRLactiveALPHA CONSTRUCT MONDIAL EXPLORER SRLactiveAMERICAN TRUST S.R.L.activeANGEL MKP SRL-DactiveAUTO VULC BUSINESS S.R.L.activeBARLIA-AL SRLdissolvedBICA TRADING SRLactiveBIJUTERII SOFISTICATE SRLdissolvedBOARD ZONE SRLactiveBRAVE OCEAN VENTURES S.R.L.dissolvedCAFARSCHI VLADISLAV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARGO BUSINESS SOLUTIONS SRLactiveCASA FELICE CREDIT SRLactiveCASA FELICE INDUSTRIES SRLactiveCOHEN CONSULTING S.R.L.activeCOMPANIA AGRARA ROMANA SRLactiveCRISTOSSTO REAL ESTATE S.R.L.activeD & C INOVATIVO TECH EXPERT SRLinactiveDISERTIX S.R.L.inactive

+72 more

People with significant control

2 people
NameRoleFromSource
BNS INSOLVENCY IPURLlichidator judiciar—ONRC registry
BERNEANU NICOLETA SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100