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Company dossier

SMART DEAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-02
KYBE ID: RO-J4_1474_2018 · J4/1474/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSMART DEAL S.R.L.

ro_onrc

RegistrationJ4/1474/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-02

ro_onrc

Registered addressUNIRII 41A, Municipiul Bacău, Bacău

ro_onrc

Companies at this address

29 total

ANASIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARHI & BUILDING PROIECT S.R.L.active ASC GRUP IMOBILIARE S.R.L.dissolved CBC BESS ROMANIA S.R.L.active CIPRIAN ZIDART S.R.L.active CONDOMINIUM ADMINISTRATION S.R.L.inactive DAS TRANSPORTEX 2024 S.R.L.active DENTANOL CLINICS S.R.L.dissolved DIACENTER & DESIGN SRLactive EXEM OIL APPLICATION S.R.L.dissolved INNOVI PROJECT D'SIGN S.R.L.active INTERNOL GT SRLactive JUDIT ROSEMARY HOUSE S.R.L.dissolved LORI CENTER HEALTH S.R.L.active LUXURY & ING SRLactive MALOMI STORE S.R.L.active MATEI COSTEL-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved MAXIDEAL GROUP SRLactive MEDELINE GRUP S.R.L.active PLUSS DESIGN HOME S.R.L.active

+9 more

Connections

4 links

Shared operator — likely the same administrator

VERYCREATIVE SRLShared officer / director · 5 share this MAXIDEAL GROUP SRLShared officer / director · 5 share this CRISTEBO CONSULTING SRLShared officer / director · 5 share this VERYCREATIVE ROMANIA S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
GHIVNICI FLORIN-CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100