DOSSIERS / SMART EXPERT DIPLOMATIC SRL
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SMART EXPERT DIPLOMATIC SRL

ONRC · COMPANY · INCORPORATED 2014-05-19
KYBE ID: RO-J40_5953_2014 · J40/5953/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SMART EXPERT DIPLOMATIC SRL
ro_onrc
J40/5953/2014
ro_onrc
dissolved
ro_onrc
2014-05-19
ro_onrc
TURNU MĂGURELE 270B, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA DOLJShared officer / director · 9 share thisANICOF SRLShared officer / director · 9 share thisBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA EFORIE NORD SAShared officer / director · 9 share thisALONN ELECTRICAL S.R.L.Shared officer / director · 9 share thisEXIMCOOP SAShared officer / director · 9 share thisBANCA DE CREDIT COOPERATIST BUCURESTI SA FILIALA MACINShared officer / director · 9 share thisBANKCOOP BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA MEHEDINTIShared officer / director · 9 share thisBANKCOOP-BANCA GENERALĂ DE CREDIT ŞI PROMOVARE BUCUREŞTI SA SUCURSALA CONSTANŢAShared officer / director · 9 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
NameRoleFromSource
ANGELESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100