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Company dossier

ALMA SMILE SRL

ONRC · COMPANY · INCORPORATED 2017-03-07
KYBE ID: RO-J40_2803_2017 · J40/2803/2017 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameALMA SMILE SRL

ro_onrc

RegistrationJ40/2803/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-07

ro_onrc

Registered addressDIMITRIE CANTEMIR 21, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX BUILDING AG SRLliquidation ALUCAD MONTAJE S.R.L.active ALY & IASMINA MARKET SRLliquidation ALY MAR MUSIC COM S.R.L.dissolved ANA HIDRO CONSTRUCT S.R.L.active ARCS ENGINEERING S.R.L.active ARES COMPANY PARTNERS S.R.L.liquidation ART GLOBAL ESTATE S.R.L.dissolved AS CONSTRUCT VLU S.R.L.dissolved ASONIA PROJECTS SRLliquidation ATELIER CREATIV DECO S.R.L.dissolved AXCE BLF SERVICII S.R.L.active BACKSTAGE SECRET SOCIETY S.R.L.active BAS GLOBAL CONSTRUCT S.R.L.liquidation BRIT ALLIANCE S.R.L.active CEZAR SYSTEM SOLUTIONS SRLactive CHIRITOIU CONSTRUCT SRL-Dliquidation DALIBIAGLOBAL S.R.L.dissolved DARA MAGAZIN ONLINE S.R.L.dissolved DARIUS ACTIV CONSTRUCT S.R.L.liquidation

+66 more

Connections

2 links

Shared operator — likely the same administrator

ALMA SMILE S.R.L.Shared officer / director · 3 share this ZIAN SMILE S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
BRÎNZOI CRISTINA-IONELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 86 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMA SMILE S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100