KYBE — See who's really behind any company

Company dossier

SMITH INTERNATIONAL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2005-08-18
KYBE ID: RO-J40_14331_2005 · J40/14331/2005 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMITH INTERNATIONAL ROMANIA SRL

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RegistrationJ40/14331/2005

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Statusdissolved

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Incorporated2005-08-18

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Registered addressStr. DR. IACOB FELIX 49, 0 Bucureşti Sectorul 1, Bucureşti

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Connections

2 links

Shared operator — likely the same administrator

SMITH INTERNATIONAL ROMANIA SRLShared officer / director · 3 share this ROSCOMMON LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
DAN EMIL RISNITA	administrator	—	ONRC registry
FINN BJARNE HAUSKEN	administrator	—	ONRC registry
LAWRENCE BARR	administrator	—	ONRC registry
NEDELJKA BREZANIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMITH INTERNATIONAL ROMANIA 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