DOSSIERS / SYSTEM MANAGEMENT SOLUTIONS SRL
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Company dossier

SYSTEM MANAGEMENT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2003-03-31
KYBE ID: RO-J2003004291409 · J2003004291409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYSTEM MANAGEMENT SOLUTIONS SRL
ro_onrc
J2003004291409
ro_onrc
active
ro_onrc
2003-03-31
ro_onrc
ION BAIULESCU 80-82, 50221 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLESCU DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVERSAL MANAGEMENT SYSTEMS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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