DOSSIERS / SMART WAY B.M.D. SRL
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SMART WAY B.M.D. SRL

ONRC · COMPANY · INCORPORATED 2007-10-11
KYBE ID: RO-J22_2862_2007 · J22/2862/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SMART WAY B.M.D. SRL
ro_onrc
J22/2862/2007
ro_onrc
dissolved
ro_onrc
2007-10-11
ro_onrc
Str. CIURCHI 113, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SAFETY WAYS SRLShared officer / director · 2 share thisEUROPREST CONSULTING SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CORE HOUSE"Shared officer / director · 10 share thisCORDUNEANU CASALEAN SNCShared officer / director · 10 share thisRCD UNIVERSAL SOLUTIONS S.R.L.Shared officer / director · 10 share thisELECTROMONTAJ-FILIALA BACAU S.A.Shared officer / director · 10 share thisLARISA SRLShared officer / director · 10 share thisÎntreprinderea Mixtă "DENTEX SYSTEMS" Societate cu Răspundere LimitatăShared officer / director · 10 share thisDAMARO COM SRLShared officer / director · 10 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
CORDUNEANU DUMITRUadministrator—ONRC registry
RĂZLEŢ BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100