DOSSIERS / SMART CALL S.R.L.
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SMART CALL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-11
KYBE ID: RO-J22_69_2023 · J22/69/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SMART CALL S.R.L.
ro_onrc
J22/69/2023
ro_onrc
active
ro_onrc
2023-01-11
ro_onrc
Ungheni 2, Municipiul Iaşi, Iaşi
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SMART CALL SRLro_onrc · J13/3378/2005 · dissolved

Connections

11 links
Shared operator — likely the same administrator
AMEDICALCLINIC S.R.L.Shared officer / director · 3 share thisHOMEMED ASIST S.R.L.Shared officer / director · 3 share thisHY MOB DESIGN S.R.L.Shared officer / director · 11 share thisCENTRUL MEDICAL CARO VEST S.R.L.Shared officer / director · 11 share thisHTC CUBBIS S.R.L.Shared officer / director · 11 share thisINNOVATE INFORMATIONAL TECHNOLOGY SRLShared officer / director · 11 share thisSMS FEEDBACK S.R.L.Shared officer / director · 11 share thisCARO VEST S.R.L.Shared officer / director · 11 share thisAVIS IMPEX SRLShared officer / director · 11 share thisDECOR LEMN SRLShared officer / director · 11 share thisMAR - CHI 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

2 people
NameRoleFromSource
HALIGA DAN IOANadministrator—ONRC registry
HOGAŞ CRISTIAN VASILEadministrator—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