DOSSIERS / SMART PHONE STORE S.R.L.
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SMART PHONE STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-05
KYBE ID: RO-J8_1306_2023 · J8/1306/2023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SMART PHONE STORE S.R.L.
ro_onrc
J8/1306/2023
ro_onrc
active
ro_onrc
2023-05-05
ro_onrc
TIMIŞUL SEC 2A, 500163 Municipiul Braşov, Braşov
ro_onrc

People with significant control

1 people
NameRoleFromSource
ȚULUCA LAURAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UP PHONE STORE S.R.L. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100