DOSSIERS / ABC SMART CREDIT SRL
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ABC SMART CREDIT SRL

ONRC · COMPANY · INCORPORATED 2007-10-19
KYBE ID: RO-J40_19633_2007 · J40/19633/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ABC SMART CREDIT SRL
ro_onrc
J40/19633/2007
ro_onrc
active
ro_onrc
2007-10-19
ro_onrc
CÂMPUL CU NARCISE 3, 22953 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA-CON S.R.L.activeANA COSTI TRANS SRLinactiveARAA DISCOUNT'S SRLdissolvedARHI VISUAL SRLactiveART VANDELAY IMPORT S.R.L.activeAURAD AGREMENT SRLactiveB & C NEW LEX CONSULTING SRLactiveBDC TRANS GLOBAL SRLactiveBEST CARS AUTO SOFT SRL-DactiveBETON VENETA COSTRUZIONI SRLdissolvedBY KARS GROUP S.R.L.activeCARPAT CONSTRUCT EXPERT S.R.L.activeCEA COMERT SRLdissolvedCLAUFLOR CLOTHES SRLactiveCOMAVI IMPEX SRLactiveCONCRET FOOD SRLactiveCONNECT WORLDWIDE TELECOM SRLactiveCONSULT SPORT MANAGEMENT E & T S.R.L.dissolvedDEA HAPPY LAND S.R.L.activeDEPOCADY SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
IACOB IONUTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100