DOSSIERS / SME CONSULTING S.R.L.
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Company dossier

SME CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-24
KYBE ID: RO-J2022001777226 · J2022001777226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SME CONSULTING S.R.L.
ro_onrc
J2022001777226
ro_onrc
active
ro_onrc
2022-05-24
ro_onrc
MIHAIL CORNEA 41A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVĂDĂNI RALUCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCANȚÂR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCANȚÂR T. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCR WEB SOFTWARE S.R.L.activeCUDELCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCZ SERVICES & SUPERVISION S.R.L.activeFAKTORY LOGISTIK S.R.L.liquidationHACIU DANIELA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIDRIS HOURO SRLactiveIURAŞCU NCI S.R.L.dissolvedMAINBUSINESS SRLdissolvedOPRESCU FLORIN-ADI-LORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePARALLAX SRLactivePERFORMANCE MANAGER DOK S.R.L.dissolvedRALU LAND SUSTAINABLE S.R.L.activeSERGHIE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedYUR-NCI S.R.L.active

People with significant control

1 people
NameRoleFromSource
AVĂDĂNI MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100