DOSSIERS / SMART ELITE SOLUTIONS S.R.L.
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SMART ELITE SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-28
KYBE ID: RO-J2025004692004 · J2025004692004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SMART ELITE SOLUTIONS S.R.L.
ro_onrc
J2025004692004
ro_onrc
active
ro_onrc
2025-01-28
ro_onrc
TUDOR VLADIMIRESCU 89, 700401 Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VELORIDE S.R.L.Shared registered address · 3 share thisFLX RIDE S.R.L.Shared registered address · 3 share thisCOMPLEX SERVICES IT INVESTMENT S.R.L.Shared officer / director · 11 share thisTOTEXAWEB LINK S.R.L.Shared officer / director · 11 share thisISOWEBLINK S.R.L.Shared officer / director · 11 share thisDEPOWEB S.R.L.Shared officer / director · 11 share thisWEBARCH S.R.L.Shared officer / director · 11 share thisFLX RIDE S.R.L.Shared officer / director · 11 share thisCOMPLEX IT SERVICES SRLShared officer / director · 11 share thisDIGICONNECTION LINES S.R.L.Shared officer / director · 11 share thisCONTROL INVESTMENT S.R.L.Shared officer / director · 11 share thisO.L. COMPUTERS 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
CUCU LAVINIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100