DOSSIERS / SMART REAL CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

SMART REAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-06
KYBE ID: RO-J40_9400_2020 · J40/9400/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SMART REAL CONSTRUCT S.R.L.
ro_onrc
J40/9400/2020
ro_onrc
dissolved
ro_onrc
2020-08-06
ro_onrc
SERG. CUTIERU ALEXANDRU 25A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABBA CREATIVE STUDIO S.R.L.inactiveACSA SCI CONSULTING S.R.L.activeBRIGHT LANELY S.R.L.activeCIO SOFTWARE CRAFT S.R.L.dissolvedCLASS LUXURY APARTAMENTS AGENCY S.R.L.activeETABAL S.R.L.activeGAMING TERM SRLactiveHRUBA DE VIN S.R.L.activeINABSE CONSTRUCTION S.R.L.activeLIVE CLUB COVACI S.R.L.liquidationSERVICE CLEANING OPERATIONAL SRLactiveSHADI AL-HOT COMPANY S.R.L.activeSHIFTMASTER S.R.L.activeSTANDARD SUPPLIES & SERVICES SRLactiveUNIVERSITY SOLUTION NEW S.R.L.inactive

People with significant control

1 people
NameRoleFromSource
IACOB MIRCEA-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100