DOSSIERS / SMART NAV INNOVATION SRL
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SMART NAV INNOVATION SRL

ONRC · COMPANY · INCORPORATED 2009-02-17
KYBE ID: RO-J40_2102_2009 · J40/2102/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SMART NAV INNOVATION SRL
ro_onrc
J40/2102/2009
ro_onrc
dissolved
ro_onrc
2009-02-17
ro_onrc
Str. LOTRIOARA 20, 32172 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LORDS OF THE BOARDS SRLShared officer / director · 2 share thisCHAROIT S.R.L.Shared officer / director · 5 share thisAMETIST BIJOUX S.R.L.Shared officer / director · 5 share thisAMETRIN S.R.L.Shared officer / director · 5 share thisMALACHIT BIJOUX S.R.L.Shared officer / director · 5 share thisTUDOR N.GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTONA SISTEME DE COŞURI SRLShared registered address · 6 share thisDIACONU C.DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisIACOB T.FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBRĂTESCU M.D. CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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

2 people
NameRoleFromSource
PREDONESCU ŞTEFANadministrator—ONRC registry
ROGOJANU TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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