DOSSIERS / SMARION-COM SRL
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Company dossier

SMARION-COM SRL

ONRC · COMPANY · INCORPORATED 1992-05-29
KYBE ID: RO-J09_808_1992 · J09/808/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SMARION-COM SRL
ro_onrc
J09/808/1992
ro_onrc
dissolved
ro_onrc
1992-05-29
ro_onrc
Str. SEBEŞULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADALVI IMPEX SRLdissolvedBOGA PETRE PFdissolvedCLEO COM SRLdissolvedCORGENIN COM SRLdissolvedDENTIMES SRLdissolvedDOJA COM SRLdissolvedDUMITRASCU NICOLAE PFdissolvedFANLIZ PROD SRLdissolvedFEBUS IMPEX SRLdissolvedGAROFITA SRLdissolvedGECADA COM SRLdissolvedGIMVITEC SRLdissolvedGRIUSORUL SRLliquidationLEVENDI TRADE SRLdissolvedMABEL TRADE SRLdissolvedMANOLACHE NICU AFdissolvedORASANU I.VALENTN VASILE AFdissolvedRONEX COM SRLdissolvedSAMEBCOM SRLdissolvedSERBAN DANUT AFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GHEORGHIU A.IONELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMARION COMPANY SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100