DOSSIERS / SMART SOLUTIONS SOURCE SRL
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SMART SOLUTIONS SOURCE SRL

ONRC · COMPANY · INCORPORATED 2006-07-14
KYBE ID: RO-J17_1143_2006 · J17/1143/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SMART SOLUTIONS SOURCE SRL
ro_onrc
J17/1143/2006
ro_onrc
dissolved
ro_onrc
2006-07-14
ro_onrc
Str. OŢELARILOR 41, Municipiul Galaţi, Galaţi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
MONICOM SRLShared registered address · 6 share thisMĂGHINICI MARLENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDIAMAR INSTALATII SRLShared registered address · 6 share thisNEAGU GEORGETA AFShared registered address · 6 share thisSTAN RODICA PFShared registered address · 6 share thisAGROMAROC CONSTRUCT SRLShared officer / director · 12 share thisFINTA SRLShared officer / director · 12 share thisWORLD GRAIN LOGISTIC S.R.L.Shared officer / director · 12 share thisTAGAMA PROTERM SRLShared officer / director · 12 share thisBADI NIC PROD IMPEX SRLShared officer / director · 12 share thisSANDENT SMILE SRLShared officer / director · 12 share thisTURCU'S ALIM SRLShared officer / director · 12 share thisSOMIPATISTAR BACAU SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 12 share thisSMART SOLUTIONS SOURCE S.R.L.Shared officer / director · 12 share thisEURO MAGAT GROUP IMPEX SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J17_1143_2006/network.

People with significant control

1 people
NameRoleFromSource
TURCU MIRELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART SOLUTIONS SOURCE S.R.L. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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