DOSSIERS / SMART START NOAH S.R.L.
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SMART START NOAH S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-24
KYBE ID: RO-J40_23579_2022 · J40/23579/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART START NOAH S.R.L.
ro_onrc
J40/23579/2022
ro_onrc
active
ro_onrc
2022-11-24
ro_onrc
PĂDURENI 1, 60402 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ATLAS SL S.R.L.activeBUGA COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSUIOC ANDREI-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIREŞ ROMANITZA-BLANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCOR PROSERV SRLactiveCODEIGNITER S.R.L.activeDAC SURVEILLANCE S.R.L.activeEDUARD PERSONAL SRLactiveFERARU I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveGAVRILOAIE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGORE DANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveICU DARMED S.R.L.activeIPR MANAGEMENT - CONSULTANTA PENTRU FINANTARE SRLactiveLUCA VISION CONSTRUCT S.R.L.activeLUKAVAL TEAM CONSTRUCT S.R.L.activeM5 CONSULTING S.R.L.activeMĂRĂNDESCU DRAGOŞ-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSILCRI SOLUTION SRLactive

People with significant control

1 people
NameRoleFromSource
POPA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA ALEXANDRU (officer) matches PEP Alexandru Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100