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Company dossier

SMART ALL CHOICE 2022 S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-09
KYBE ID: RO-J40_258_2023 · J40/258/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSMART ALL CHOICE 2022 S.R.L.

ro_onrc

RegistrationJ40/258/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-09

ro_onrc

Registered addressUIOARA 1, 41017 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAN SSM S.R.L.active ANTON MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CÂRLAN LAURENŢIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CÎMPEAN M. A. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CRISS CONTEXPERT CONSULTING S.R.L.active GIAEMATECH S.R.L.active GRANDMA INVESTMENTS PROPERTIES SRLactive IRI' NAILS ART S.R.L.active LORENZO OANCEA PRODUCTION S.R.L.active MARGA ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIO PROJECT21 DESIGN S.R.L.active MITITELU VERONICA ÎNTREPRINDERE INDIVIDUALĂactive MY ART MARK S.R.L.active NAE COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive NARK & MIKY S.R.L.active NEDELCU CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive NEW TREND STYLE S.R.L.active PARASCHIV SIMON-RAREȘ PERSOANĂ FIZICĂ AUTORIZATĂactive PREMIER FASHION TEXTILE S.R.L.active SERAFIM FLOWERS S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
LĂŢOSU MIHAI-MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100