KYBE — See who's really behind any company

Company dossier

SMART SQUARE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-17
KYBE ID: RO-J40_5202_2018 · J40/5202/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSMART SQUARE GROUP S.R.L.

ro_onrc

RegistrationJ40/5202/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-17

ro_onrc

Registered addressELEV STEFANESCU 13, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

3 total

HANDMADE PAPER STUDIO SRL-Dactive OPPENHEIMER TRADING S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

NEOVENTIVE S.R.L.Shared officer / director · 2 share this OPPENHEIMER TRADING S.R.L.Shared registered address · 3 share this HANDMADE PAPER STUDIO SRL-DShared registered address · 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
DĂNILĂ MIHAI-FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100