DOSSIERS / SMART BUSINESS SRL
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Company dossier

SMART BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2006-02-23
KYBE ID: RO-J27_258_2006 · J27/258/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SMART BUSINESS SRL
ro_onrc
J27/258/2006
ro_onrc
dissolved
ro_onrc
2006-02-23
ro_onrc
B-dul DECEBAL 1, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ANG SOFT SERVICE SRLShared registered address · 6 share thisDUMITREL ELENA PFShared registered address · 6 share thisDUMITREL ION - VALERIU PFShared registered address · 6 share thisGABĂR IOAN PFShared registered address · 6 share thisCOMIUSTIN SRLShared registered address · 6 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

4 people
NameRoleFromSource
DOMINTE IONadministrator—ONRC registry
MURARIU GHEORGHEadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100