DOSSIERS / SMART WASHING & CLEANING SRL
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Company dossier

SMART WASHING & CLEANING SRL

ONRC · COMPANY · INCORPORATED 2009-07-30
KYBE ID: RO-J40_8459_2009 · J40/8459/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SMART WASHING & CLEANING SRL
ro_onrc
J40/8459/2009
ro_onrc
dissolved
ro_onrc
2009-07-30
ro_onrc
Str. GEORGE BACOVIA 51, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LA TINE ACASA SRLShared officer / director · 8 share thisSMART BUSINESS PLUS SRLShared officer / director · 8 share thisMINERAL COM SRLShared officer / director · 8 share thisGREEN ENERGY PARK GIURGIU SRLShared officer / director · 8 share thisNICO GENERAL GRUP SRLShared officer / director · 8 share thisDICFLOR IMOBILIAR CENTER SRLShared officer / director · 8 share thisPIRAMID SOLUTIONS SRLShared officer / director · 8 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
C.I.I. DIACONU IOANAlichidator judiciar—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100