Key facts
dissolvedSMARTSOFT SRL
ro_onrc
J40/22095/1994
ro_onrc
dissolved
ro_onrc
1994-12-05
ro_onrc
Sos. STEFAN CEL MARE 240, 020165 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
SMARTSOFT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCOLOSSOS INTERNATIONAL SRLCONSOL ROMANIA SRLGATIAA COM SRLGRIG'S 68 PROD COM SRLISMAROM IMPEX SRLJEMI 2001 INTERNATIONAL SRLMAX INTERNATIONAL CO SRLM.I. 94 IMPEX SRLMONDIAL EVOLUTION SANOUR COMEXIM SRLPAUL ELECTRONIC SRLPENY MARK COMPANY SRLSARAY CO IMPORT SRLSUNSHINE INTERNATIONAL INDUSTRIAL SRLWAIL W.H. TRADING SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PANA DANIEL | administrator | — | ONRC registry |
| BDO CONTI AUDIT SA | lichidator | — | ONRC registry |
| CRETU NICU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100