DOSSIERS / S M D ELECTRONIC SRL
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Company dossier

S M D ELECTRONIC SRL

ONRC · COMPANY · INCORPORATED 2003-04-03
KYBE ID: RO-J21_144_2003 · J21/144/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S M D ELECTRONIC SRL
ro_onrc
J21/144/2003
ro_onrc
dissolved
ro_onrc
2003-04-03
ro_onrc
B-dul CHIMIEI 10, 920036 Municipiul Slobozia, Ialomiţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII CĂLINOIU NICOLETAlichidator provizoriu—ONRC registry
CĂLINOIU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100