DOSSIERS / FANADI SMART SRL
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Company dossier

FANADI SMART SRL

ONRC · COMPANY · INCORPORATED 2005-02-03
KYBE ID: RO-J22_282_2005 · J22/282/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FANADI SMART SRL
ro_onrc
J22/282/2005
ro_onrc
dissolved
ro_onrc
2005-02-03
ro_onrc
Şos. NAŢIONALĂ 82, Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VIZITEU GABRIEL PFShared registered address · 7 share thisEURO MIRAJ SRLShared registered address · 7 share thisLEFTER I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPISICA ILIE PFShared registered address · 7 share thisLEFTER I.CRISTIAN PFShared registered address · 7 share thisRUX SRLShared registered address · 7 share thisTWIX SISTEM S.R.L.Shared officer / director · 8 share thisIL COM MIXT USURELU SNCShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "VEST-USURELU"Shared officer / director · 8 share thisRODICA VASILOAIE SNCShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "VICTORIA-MIXT"Shared officer / director · 8 share thisELEDARLIV TOP S.R.L.Shared officer / director · 8 share thisMarinaline s.r.o.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

2 people
NameRoleFromSource
UŞURELU ELENAadministrator—ONRC registry
LD EXPERT GRUP IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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