DOSSIERS / L.W. SMART INVESTMENTS S.R.L.
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Company dossier

L.W. SMART INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-30
KYBE ID: RO-J40_14485_2020 · J40/14485/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.W. SMART INVESTMENTS S.R.L.
ro_onrc
J40/14485/2020
ro_onrc
active
ro_onrc
2020-10-30
ro_onrc
BĂICULEŞTI 29, 13193 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANIŢA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveARTGUARD S.R.L.activeARTSAFE LOGISTICS S.R.L.activeASKPRO S.R.L.activeATOM PM & SERVICES S.R.L.activeATOM RELIABLE SOLUTION S.R.L.activeCND POWER CONSTRUCT S.R.L.activeCOMRENT DEVELOPMENT SRLactiveCVG STAR CONSULTING SRLactiveDATA STORAGE PROD S.R.L.activeECO PREST CONCEPT SRLactiveELEMENTS ART SRLactiveGALERIE VENDOME SRLactiveGARNET ADVISORS S.R.L.activeGLOBE BRIDGE TRADING S.R.L.activeGLOB MOTORS IMPORT SRLactiveH ZERO PROIECTARE ENERGIE INGINERIE S.R.L.activeLAB SUPPORT SRLactiveL.W.S.I. MARKETING S.R.L.activeMARVEL MANAGEMENT SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR ROBERT-IONUȚadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100