KYBE — See who's really behind any company

Company dossier

SMILEY MIXT TRANS SRL-D

ONRC · COMPANY · INCORPORATED 2016-11-29
KYBE ID: RO-J40_15767_2016 · J40/15767/2016 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMILEY MIXT TRANS SRL-D

ro_onrc

RegistrationJ40/15767/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-11-29

ro_onrc

Registered addressSOLD. SPIRIDON MATEI 3, 32087 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

21 total

3D ONLINE STUFF S.R.L.active ANDREI I. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDREI M. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BE SMART COMMUNICATION SRLactive CASA FUNERARĂ VIITORUL S.R.L.dissolved CONT-ART-HR S.R.L.active COVEGA 48 EXPERT CONSULTANT S.R.L.active DUMITRU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved FIRST CLASS IMOBILIARE S.R.L.inactive FITLINE CONCEPT VISION S.R.L.active ION GABRIEL-SANDRIN PERSOANĂ FIZICĂ AUTORIZATĂactive KEVFRUIT S.R.L.active LEXON 44 CONTA CONS SRLliquidation MERIDIAN UNIVERSAL SRLdissolved MIHU P. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive NEW CITY ART S.R.L.active STAN SI BRAN GALLERY SRLactive SV TWINS SRLactive TOMA & IACOB MARKET SRLinactive WEB REINVENT SRLdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

SMILEY MIXT TRANS S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
POPOVICI VALENTIN-MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100