DOSSIERS / SMART AUTO MARKET S.R.L.
← SearchExport PDF
Company dossier

SMART AUTO MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-18
KYBE ID: RO-J40_7954_2019 · J40/7954/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SMART AUTO MARKET S.R.L.
ro_onrc
J40/7954/2019
ro_onrc
dissolved
ro_onrc
2019-06-18
ro_onrc
TOLBEI 3, 61649 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

30 total
AEMAG HOME DECOR S.R.L.dissolvedALTIUS FORTIUS S.R.L.activeAPI STUPIX SRLdissolvedARRAU BAUTECHNIK SRLdissolvedART WEB PRODUCTION SRLdissolvedASX EVENTS S.R.L.activeBOLDTUNES S.R.L.dissolvedCHEF SANDWICHERIA S.R.L.activeCOFFEE DREAMS ZONE S.R.L.activeDETECT INTELLIGENT S.R.L.activeENDO D ENDO S.R.L.activeFLORIN & GEANINA QUALITY SRLactiveGABRIELE AGRICON S.R.L.activeGHEORGHE DUMITRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKYPLO S.R.L.activeLADY CLOTHING SRLdissolvedMAIO DISTRIBUTION S.R.L.activeMAVIS TEAM S.R.L.activeOBSESIV ART SRLactivePRIME CONSTRUCT ALEXANDRU S.R.L.active

+10 more

Connections

8 links
Shared operator — likely the same administrator
SMARTWEB IMPORT S.R.L.Shared officer / director · 5 share thisSMARTWEB INTERNATIONAL SRLShared officer / director · 5 share thisMAM TOP SMART SOLUTIONS S.R.L.Shared officer / director · 5 share thisMAM TOP CREATIVE PRODUCTS S.R.L.Shared officer / director · 5 share thisSMARTWEB AUTO VÂNZĂRI S.R.L.Shared officer / director · 7 share thisTRADE TOP WEB SRLShared officer / director · 7 share thisWEBPHARMA S.R.L.Shared officer / director · 7 share thisSMARTWEB STORE SOLUTIONS S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
BUNESCU CONSTANTIN MĂDĂLINadministrator—ONRC registry
MARINOIU COSTINEL ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100