DOSSIERS / SMART VISION PROJECTS S.R.L.
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SMART VISION PROJECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-28
KYBE ID: RO-J40_5578_2020 · J40/5578/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART VISION PROJECTS S.R.L.
ro_onrc
J40/5578/2020
ro_onrc
active
ro_onrc
2020-05-28
ro_onrc
PĂSĂRANI 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCO SPEDITION S.R.L.dissolvedALWATTR SERVICES S.R.L.activeAM SNACKY FOOD S.R.L.liquidationAUTOBIAS PREMIUM CARS S.R.L.activeBSR COMERCIAL INTERNAȚIONAL S.R.L.activeDEALER AUTOBIAS BUCUREŞTI S.R.L.activeENERGY GRAND CONSTRUCT S.R.L.activeEXPERT CERT SYSTEMS S.R.L.activeGD INTERNATIONAL S.R.L.dissolvedGEDO TRANS GAZ S.R.L.activeGGL DISCOUNT SHOP S.R.L.activeGKARAVELAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERSPECTIVE ENGLISH S.R.L.activeRONA CERT S.R.L.activeROYAL TEXTIL S.R.L.activeSMOBEB SHOP S.R.L.activeSYA AMD S.R.L.activeZOOM HABI S.R.L.activeZOOMSTORE.RO S.R.L.active

People with significant control

2 people
NameRoleFromSource
MĂRAN IOAN-ADRIANadministrator—ONRC registry
ZEGREANU GEORGE-IONUŢadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100