DOSSIERS / SBM ADVERTISING SERVICII SRL
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Company dossier

SBM ADVERTISING SERVICII SRL

ONRC · COMPANY · INCORPORATED 2016-04-05
KYBE ID: RO-J2016004959404 · J2016004959404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SBM ADVERTISING SERVICII SRL
ro_onrc
J2016004959404
ro_onrc
active
ro_onrc
2016-04-05
ro_onrc
PIETRELE DOAMNEI 45-47, 60317 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SBM ADVERTISING SERVICII SRLShared officer / director · 7 share thisWARMEKRAFT SRLShared officer / director · 7 share thisSTN TRANS SOLUTIONS S.R.L.Shared officer / director · 7 share thisART CATERING S.R.L.Shared officer / director · 7 share thisHEIZKRAFT SRLShared officer / director · 7 share thisPROFOREX 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
STAN SORIN-MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBM ADVERTISING SERVICII SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100