DOSSIERS / SMARTCONSULT INTERNATIONAL S.R.L.
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Company dossier

SMARTCONSULT INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-20
KYBE ID: RO-J5_2704_2021 · J5/2704/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SMARTCONSULT INTERNATIONAL S.R.L.
ro_onrc
J5/2704/2021
ro_onrc
active
ro_onrc
2021-10-20
ro_onrc
DOINA 24, Municipiul Oradea, Bihor
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VAN DER BATH S.R.L.Shared registered address · 2 share thisVIRUS AUTO SRLShared officer / director · 8 share thisLUCIAN LULU SNCShared officer / director · 8 share thisGHIL MARC IMPORT EXPORT SRLShared officer / director · 8 share thisGHIŢĂ LUCIAN SRLShared officer / director · 8 share thisEL-DISTRIB SRLShared officer / director · 8 share thisGHITA LUCIAN SNCShared officer / director · 8 share thisTEO DIVERTIS 2000 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

1 people
NameRoleFromSource
GHIȚA LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100