DOSSIERS / SMART TEHNOLOGIES BUSINESS S.R.L.
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Company dossier

SMART TEHNOLOGIES BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2011-12-22
KYBE ID: RO-J40_15237_2011 · J40/15237/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SMART TEHNOLOGIES BUSINESS S.R.L.
ro_onrc
J40/15237/2011
ro_onrc
dissolved
ro_onrc
2011-12-22
ro_onrc
BARBU VĂCĂRESCU 75, 20272 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ACCOUNTING BUSINESS CENTER SRLShared registered address · 3 share thisFUTURE INNOVATION SRLShared registered address · 3 share thisCECIDA CONSULTING S.R.L.Shared officer / director · 7 share thisSMART TEHNOLOGIES BUSINESS S.R.L.Shared officer / director · 7 share thisFUTURE INNOVATION S.R.L.Shared officer / director · 7 share thisCECIDA CONSULTING SRLShared officer / director · 7 share thisFUTURE INNOVATION SRLShared officer / director · 7 share thisWORLD MASONIC COIN S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
NEAGOE MONICA ARGENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100