DOSSIERS / SMV-CARGO SRL
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Company dossier

SMV-CARGO SRL

ONRC · COMPANY · INCORPORATED 2013-01-19
KYBE ID: RO-J22_98_2013 · J22/98/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMV-CARGO SRL
ro_onrc
J22/98/2013
ro_onrc
active
ro_onrc
2013-01-19
ro_onrc
LASCĂR CATARGI 45, 700107 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DUMITRESCU IOAN CATALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisBRIDGE IMPEX SRLShared registered address · 4 share thisGALCID S.R.L.Shared registered address · 4 share thisMOLDO-SPHERA SRLShared officer / director · 5 share thisSFERA UTILAJ SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SERBO DESIGN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AGRO CONTINENT"Shared officer / director · 5 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
GHEŢUŞ SERGHEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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