DOSSIERS / SMART TV MANAGEMENT S.R.L.
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Company dossier

SMART TV MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2002-08-19
KYBE ID: RO-J40_7761_2002 · J40/7761/2002 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SMART TV MANAGEMENT S.R.L.
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J40/7761/2002
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active
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2002-08-19
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GHEORGHE POLIZU 58-60, Bucureşti Sectorul 1, Bucureşti
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Connections

5 links
Shared operator — likely the same administrator
PERSONAL E&M S.R.L.Shared officer / director · 6 share thisPROFESSIONAL PHOTO MEDIA SRLShared officer / director · 6 share thisNOVO NORD INTERNATIONAL SRLShared officer / director · 6 share thisMTS PUBLISHING S.R.L.Shared officer / director · 6 share thisDEZLEGARE LA SOLZI S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
SMART FINANCIAL SERVICES S.R.Ladministrator—ONRC registry
TUCĂ MARIUSadministrator—ONRC registry
SÂRBU ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (ADRIAN SÂRBU) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SÂRBU ADRIAN (officer) matches PEP Adrian Sârbu — senator. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100