DOSSIERS / SMART ELEPHANT FAMILY S.R.L.
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Company dossier

SMART ELEPHANT FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-18
KYBE ID: RO-J40_2288_2020 · J40/2288/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART ELEPHANT FAMILY S.R.L.
ro_onrc
J40/2288/2020
ro_onrc
active
ro_onrc
2020-02-18
ro_onrc
ALUNIŞULUI 4, 40745 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BODESCU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDREAM CARS AUTO S.R.L.dissolvedFLOWER & BEAUTY SHOP SRLdissolvedGEORGESCU E. ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU MIHAELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMG TREND STILE SRLactiveINOSAV INSTAL S.R.L.activeLEONARD 99 SOLUTIONS SRLactiveLIV PROFESSIONAL ONE SRLactiveMAGAZIN CA PE VREMURI SRLliquidationMALABAILA S.R.L.activeMARCU DAVID PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARCU I. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHĂILĂ I. V. PERSOANĂ FIZICĂ AUTORIZATĂactiveMISĂILĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRRC ASSISTANCE IMOB CONSULTING S.R.L.activeSAKANA SUSHI S.R.L.activeSMART ELEPHANT SRLactiveSTÂNGĂ A. A. ÎNTREPRINDERE INDIVIDUALĂinactiveSTILHAUS HOME S.R.L.liquidation

+7 more

People with significant control

1 people
NameRoleFromSource
MĂGUREANU CRISTIAN-DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100