DOSSIERS / SMART CONT SP SRL
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SMART CONT SP SRL

ONRC · COMPANY · INCORPORATED 2015-01-07
KYBE ID: RO-J40_88_2015 · J40/88/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SMART CONT SP SRL
ro_onrc
J40/88/2015
ro_onrc
active
ro_onrc
2015-01-07
ro_onrc
BISTRICIOARA 16, 23304 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SP EXPERT CONT SRLShared officer / director · 4 share thisGOGITZA SERV SRLShared officer / director · 4 share thisROAQUATECH TRADING & CONSULTING S.R.L.Shared officer / director · 4 share thisRAFA STRONG BUILDING SRLShared registered address · 8 share thisCLUB MYRA-STEF SPORT S.R.L.Shared registered address · 8 share thisV&S - VICTORY SUNSHINE S.R.L.Shared registered address · 8 share thisIN-OUT EVENTS SRLShared registered address · 8 share thisMARIAN C. ROTARIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBOGGEO TRADE SRLShared registered address · 8 share thisAPOCALIPSA IMOBILIARE S.R.L.Shared registered address · 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

1 people
NameRoleFromSource
POPESCU NICOLETA OANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SP EXPERT CONT SRL · liquidation · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100