DOSSIERS / SMARA DISTRIBUTION SRL
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SMARA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J22_1903_2007 · J22/1903/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMARA DISTRIBUTION SRL
ro_onrc
J22/1903/2007
ro_onrc
active
ro_onrc
2007-06-29
ro_onrc
Str. PANTELIMON 14, 700401 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ROBIS SRLShared officer / director · 8 share thisSEDIDAN SERVICES S.R.L.Shared officer / director · 8 share thisSEDIDAN ATELIER S.R.L.Shared officer / director · 8 share thisSOLARIS-ZIMCOM SRLShared officer / director · 8 share thisEUFORBIA SRLShared officer / director · 8 share thisD.V.N. TRIUNIT SRLShared officer / director · 8 share thisSEDIDAN SOLUTIONS S.R.L.Shared officer / director · 8 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
SAVA DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100