DOSSIERS / B SMART PROLINGUA TERRA S.R.L.
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B SMART PROLINGUA TERRA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-25
KYBE ID: RO-J40_9799_2023 · J40/9799/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
B SMART PROLINGUA TERRA S.R.L.
ro_onrc
J40/9799/2023
ro_onrc
active
ro_onrc
2023-05-25
ro_onrc
UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

224 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7EPTA7 BUSINESS SRLactiveABRAMIS INTERNATIONAL SRLactiveADDICTIVE NETWORK SRLactiveADRIAN COMPUTERDOMAIN S.R.L.activeAERONAUTICS ENGINEERING SERVICES SRLactiveAGRIVENT LINE SRLactiveAGRO BIO FARM SRLactiveAHP WORLD SRLactiveAKANKSHITHA ENGINEERING INDUSTRIES SRLactiveAKOGARE SRLdissolvedALALIAA FOODSTUFF SRLdissolvedALG AUTO IMPORT SRLactiveALLBAT4U ENGINEERING SRLactiveALTO ESTATE GROUP SRLactiveAMM ENTERPRISE SERVICES SRLdissolvedANANDA TRADE SRLactiveANGELIC CONVERSATION SRLactiveAQUILO MANAGEMENT SRLactiveARIH REAL ESTATE S.R.L.dissolvedAROMA JAPONEZA SRLactive

+204 more

Connections

5 links
Shared operator — likely the same administrator
FOCUS ON SRLShared officer / director · 6 share thisB SMART PRODIGIES S.R.L.Shared officer / director · 6 share thisB.SMART LANGUAGE SRLShared officer / director · 6 share thisB SMART MULTILINGUA CONNECT S.R.L.Shared officer / director · 6 share thisB SMART LINGUASPOT S.R.L.Shared officer / director · 6 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
MINODORA TEODORESCUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100