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Company dossier

SMART INVEST REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-04
KYBE ID: RO-J40_14955_2019 · J40/14955/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSMART INVEST REAL ESTATE S.R.L.

ro_onrc

RegistrationJ40/14955/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-04

ro_onrc

Registered addressBARAJUL LOTRU 7, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APEX EVALUARI SRLactive ARTMARIE JEWELRY S.R.L.active CĂMARA MARIEI IMPORT-EXPORT PROD SRLactive CN INFOMATRIX S.R.L.active COMPANIA DE TEATRU INGENUO S.R.L.active COMPLICAT - IMPORT EXPORT COM SRLactive EUROMEDPRO S.R.L.active GERMANA CU CLAUDIU S.R.L.active GOOD COFFEE MANIA D&V S.R.L.active HUANG ACTIV IMPORT SRLactive IDEAL SYSTEM SRLactive IMAGE TOOLS SRLactive MOBI SMILE EVOSMARTEC S.R.L.active NOCTUA VENTURES S.R.L.active PROEUROMMED S.R.L.active QING LIAN STAR SRLactive Q&J ANGEL'S IMPORT-EXPORT SRLactive VIVALTO NEW PROJECTS S.R.L.active XU JIA YING IMP-EXP SRLactive

People with significant control

1 people

Name	Role	From	Source
ILIEȘ TOMA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100