KYBE — See who's really behind any company

Company dossier

SMART LINE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-03-23
KYBE ID: RO-J40_4326_2016 · J40/4326/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSMART LINE SERVICES SRL

ro_onrc

RegistrationJ40/4326/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-23

ro_onrc

Registered addressVALEA VIILOR 4, 62018 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

AKIKA EVENTS S.R.L.active ASIA HOME MASSAGE SOCIETATE CU RASPUNDERE LIMITATĂactive FIRST GLOBAL RECRUITMENT AGENCY S.R.L.active HOMESERVICE WELLNESS ASIA S.R.L.active IONESCU MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive MIDO CONSTRUCT ART SRLactive M & M GRAPHIX UNION SRLactive NOGHIU LAURENŢIU-IORDĂNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ORGANIKA SPIRIT SRLliquidation PIERȘINARU MARIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive POINTMARK S.R.L.active RAMBU CONSTRUCTII S.R.L.active SECURITTECH GROUP INT. SRLdissolved VACARI ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved WRS INFLUENCER MARKETING CONSULT S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

LAPIS BLUE TASTE SRLShared officer / director · 4 share this BOOK OF SPICES S.R.L.Shared officer / director · 4 share this COLIBRI SRLShared officer / director · 4 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
DUMITRAŞCU SILVIU-CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100