DOSSIERS / SMD CONTRACTOR GENERAL S.R.L.
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SMD CONTRACTOR GENERAL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-06
KYBE ID: RO-J2016003295125 · J2016003295125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SMD CONTRACTOR GENERAL S.R.L.
ro_onrc
J2016003295125
ro_onrc
active
ro_onrc
2016-09-06
ro_onrc
MUSCEL 19, 400076 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MĂGHERUȘAN ALINA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSOFT 99 SRLShared officer / director · 11 share thisELPIN INSTAL SRLShared officer / director · 11 share thisCONTECO EXPERT SRLShared officer / director · 11 share thisARAGON PRODCOM SRLShared officer / director · 11 share thisINDIANA ORIENT IMPEX SRLShared officer / director · 11 share thisCONSINSTAL IMPEX SRLShared officer / director · 11 share thisALFACOM PROIECT SRLShared officer / director · 11 share thisSMAD CONSULTING SRLShared officer / director · 11 share thisMALTA PRODIMPEX SRLShared officer / director · 11 share thisTUSA & MAGHERUSAN 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
MĂGHERUȘAN 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