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Company dossier

SMARTEST MEDIA SRL

ONRC · COMPANY · INCORPORATED 2004-02-09
KYBE ID: RO-J40_1684_2004 · J40/1684/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMARTEST MEDIA SRL

ro_onrc

RegistrationJ40/1684/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-09

ro_onrc

Registered addressSos. STEFAN CEL MARE 1-3, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

19 total

3A WORKS CREATIVE SRLinactive ANK ART BUILDING SRLdissolved ASCO 90 SRLactive BETA IDEAL SRLactive CLASS CONSULTING & BUSINESS SRLactive COM ALDA AVANTAJ SRLdissolved CREŢU PAUL-ADRIAN ÎNTREPRINDERE FAMILIALĂactive ELMI PROIECTARE SRLinactive EXIM PREST DISTRIBUTION SRLdissolved GALU COMMUNICATION SRLdissolved HR RESURSE UMANE GRUP SRLdissolved IDEORAMA SRLliquidation OLDCASTLE IMOBILIARE SRLdissolved PASMONI TRADE SRLdissolved REAL ALBA SRLdissolved SON PLATINUM SRLdissolved VALAHIA CONSULTING SRLactive VASILESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

DRADULIS CORP S.R.L.Shared officer / director · 5 share this OLTENII GLOBALI BROTHERS S.R.L.Shared officer / director · 5 share this APPNATION S.R.L.Shared officer / director · 5 share this PLAY PLAY CARDS S.R.L.Shared officer / director · 5 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

4 people

Name	Role	From	Source
DUMITRAŞCU ILIE LIVIU	administrator	—	ONRC registry
TATAR DANIEL	administrator	—	ONRC registry
DIŞA INSOLV IPURL	lichidator	—	ONRC registry
DISA GHEORGHITA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100