DOSSIERS / SMART CURIER SRL
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Company dossier

SMART CURIER SRL

ONRC · COMPANY · INCORPORATED 2007-01-04
KYBE ID: RO-J2007000062405 · J2007000062405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SMART CURIER SRL
ro_onrc
J2007000062405
ro_onrc
active
ro_onrc
2007-01-04
ro_onrc
Str. ORZARI 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BASARAB EAGLE SRLShared officer / director · 7 share thisMOBILĂ IONATAN S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "M.I. CONST"Shared officer / director · 7 share thisMITROCOM SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AUTONOM"Shared officer / director · 7 share thisPELETZ 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
MITROFAN IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100