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SMART CONSULTING EURO PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-02
KYBE ID: RO-J9_351_2019 · J9/351/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SMART CONSULTING EURO PROIECT S.R.L.
ro_onrc
J9/351/2019
ro_onrc
active
ro_onrc
2019-04-02
ro_onrc
GRIVIŢEI 534, 810117 Municipiul Brăila, Brăila
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MANCARE TRADITIONALA CATERING SRLShared registered address · 2 share thisCRIMALIN SRLShared officer / director · 6 share thisCOMPANIA NAŢIONALĂ PENTRU CONTROLUL CAZANELOR, INSTALAŢIILOR DE RIDICAT ŞI RECIPIENTELOR SUB PRESIUNE - (CNCIR) SAShared officer / director · 6 share thisNUCLEARELECTRICA SERV S.R.L.Shared officer / director · 6 share thisMISS CHARMING SILHOUETTE S.R.L.Shared officer / director · 6 share thisTITAN POWER S.A.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
ANTON CRISTIAN-IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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