DOSSIERS / SMAD CONSULTING SRL
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SMAD CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2000-08-10
KYBE ID: RO-J12_862_2000 · J12/862/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SMAD CONSULTING SRL
ro_onrc
J12/862/2000
ro_onrc
active
ro_onrc
2000-08-10
ro_onrc
Aleea MUSCEL 19, 400076 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ELPIN INSTAL SRLShared officer / director · 11 share thisCONTECO EXPERT SRLShared officer / director · 11 share thisARAGON PRODCOM SRLShared officer / director · 11 share thisCONSINSTAL IMPEX SRLShared officer / director · 11 share thisALFACOM PROIECT SRLShared officer / director · 11 share thisTUSA & MAGHERUSAN SRLShared officer / director · 11 share thisINDIANA ORIENT IMPEX SRLShared officer / director · 11 share thisSOFT 99 SRLShared officer / director · 11 share thisSMD CONTRACTOR GENERAL S.R.L.Shared officer / director · 11 share thisMALTA PRODIMPEX SRLShared officer / director · 11 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
MAGHERUSAN SILVIU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100