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Company dossier

SMART SHOP TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-11-09
KYBE ID: RO-J40_14828_2016 · J40/14828/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSMART SHOP TRADING SRL

ro_onrc

RegistrationJ40/14828/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-11-09

ro_onrc

Registered addressDOBROEŞTI 25P, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALS SMART CONCEPT S.R.L.active ASIA MARKET S.R.L.dissolved AUTO BAD GRUP S.R.L.dissolved BEST MOLDO VIN S.R.L.active BRAKA EFECT S.R.L.active CAPITAL BENEFIC S.R.L.active COOLIN BLUE S.R.L.active DEACONU CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ECO THERM IZOLAŢII S.R.L.active EDA CREATIVE STORE S.R.L.active EDA FASHION FUN S.R.L.dissolved FUN FASHION TMT S.R.L.active HASHTAG ROSE S.R.L.dissolved JOIN TRUE CONSULTING S.R.L.active LIGIA SHOP DESIGN SRLactive ONEMSP S.R.L.active ONUVIO INTERNATIONAL S.R.L.dissolved SAVION CONSULTING SRLactive SUMMER SEA VIEW S.R.L.active TERRAMIN MARIA MARKETING S.R.L.dissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
CIOCAN COSMIN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100