DOSSIERS / SMART ECLECTIC INVOLVMENT S.R.L.
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SMART ECLECTIC INVOLVMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-25
KYBE ID: RO-J40_9898_2022 · J40/9898/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SMART ECLECTIC INVOLVMENT S.R.L.
ro_onrc
J40/9898/2022
ro_onrc
active
ro_onrc
2022-05-25
ro_onrc
VINTILĂ MIHĂILESCU 4, 60396 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

26 total
ANSA GLOBAL PROTECT SRLdissolvedCĂCIULIŢĂ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEURO-DEAL EXPERT BUSINESS S.R.L.liquidationHARMONY TRAINING & CONSULTING S.R.L.liquidationIMDB SOLUTIONS S.R.L.activeLA PATRICK ŞI CARMEN STORE S.R.L.dissolvedL&M POOL CONSULTING S.R.L.activeMAVIC'S SOUL FOOD S.R.L.dissolvedMGL INFORMARE SI CONSILIERE DAUNE RCA S.R.L.dissolvedMOBILE LUXURY STORE S.R.L.dissolvedNOVAS TRAINING & CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂactiveOSTIM HOLLAND CONSULTANCY S.R.L.activePARFUMERIA AUTO ECCO SCENT S.R.L.inactivePARFUMERIA AUTO S.R.L.activePERLA STELUTEI SRLdissolvedPOLYMERS SOLUTIONS S.R.L.dissolvedRIADA CONSULT INTL SRLliquidationSANTORO EDILARTE S.R.L.activeSARA GLOBAL CONSULTING SRLdissolvedSMART CLASS SERVICES S.R.L.active

+6 more

Connections

10 links
Shared operator — likely the same administrator
STAMATE SNCShared officer / director · 4 share thisCAMIRA WEST EXPERT SRLShared officer / director · 4 share thisMAGIC GREEN ENERGY SRLShared officer / director · 4 share thisEUROTECH CONSULT SRLShared officer / director · 8 share thisSERAN TECHNOLOGIES SRLShared officer / director · 8 share thisANTTONY IMPEX SRLShared officer / director · 8 share thisWESOUND AMG SRLShared officer / director · 8 share thisANSA GLOBAL PROTECT SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "KRYSS LUX"Shared officer / director · 8 share thisSARA GLOBAL CONSULTING 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
ANTON SERGIUadministrator—ONRC registry
STAMATE DOINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100