DOSSIERS / SMART MANAGEMENT SRL
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Company dossier

SMART MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2001-11-06
KYBE ID: RO-J40_9220_2001 · J40/9220/2001 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
SMART MANAGEMENT SRL
ro_onrc
J40/9220/2001
ro_onrc
liquidation
ro_onrc
2001-11-06
ro_onrc
Str. Rîmnicu Vîlcea 9, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
A B MARIA COMP SRLShared registered address · 5 share thisSTROIM PRES-PROD COM SRLShared registered address · 5 share thisGACORNI SRLShared registered address · 5 share thisGEDAC STEA SRLShared registered address · 5 share thisXIASIG SRLShared officer / director · 8 share thisNOE BUILDING CONCEPT SRLShared officer / director · 8 share thisTRITIUS S.R.L.Shared officer / director · 8 share thisSCI VOLEMBERTShared officer / director · 8 share thisRELOOKING CONCEPTShared officer / director · 8 share thisSCI NOE ET SONShared officer / director · 8 share thisBCBG DECO&IMMO INTERNATIONALShared 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

1 people
NameRoleFromSource
BOB CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100