DOSSIERS / CV SMART CODE LINE S.R.L.
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CV SMART CODE LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-12
KYBE ID: RO-J17_1319_2021 · J17/1319/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CV SMART CODE LINE S.R.L.
ro_onrc
J17/1319/2021
ro_onrc
active
ro_onrc
2021-08-12
ro_onrc
UMBRĂREŞTI 3, 805202 Sat Umbrăreşti, Oraş Târgu Bujor, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VELEA CONSTANTIN PFAShared registered address · 2 share thisMADCO SRLShared officer / director · 7 share thisTHE ONE VISION S.R.L.Shared officer / director · 7 share thisPROVEMI SRLShared officer / director · 7 share thisROMCLIM SRLShared officer / director · 7 share thisVELEXPERT FISCONT S.R.L.Shared officer / director · 7 share thisDAVANDRA CONCEPT SRLShared officer / director · 7 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
VELEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100