DOSSIERS / SMIS TRAINING EXPERTS & CONSULTANTS S.R.L.
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SMIS TRAINING EXPERTS & CONSULTANTS S.R.L.

ONRC · COMPANY · INCORPORATED 2005-08-19
KYBE ID: RO-J40_14413_2005 · J40/14413/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SMIS TRAINING EXPERTS & CONSULTANTS S.R.L.
ro_onrc
J40/14413/2005
ro_onrc
active
ro_onrc
2005-08-19
ro_onrc
BUCUREŞTII NOI 154, 12367 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FORMARE PROFESIONALA PLUS SRLShared officer / director · 6 share thisSORRY MOM EU S.R.L.Shared officer / director · 6 share thisSTRUCTURAL MANAGEMENT INNOVATIVE SYSTEM S.R.L.Shared officer / director · 6 share thisLITTLEFOOTDESIGN SRLShared officer / director · 6 share thisSMIS ASSET HUB SOA S.R.L.Shared officer / director · 6 share thisSTARTUPLY SMIS S.R.L.Shared registered address · 7 share thisART CONSTRUCT GLOBAL SRLShared registered address · 7 share thisFORMARE PROFESIONALA PLUS SRLShared registered address · 7 share thisMAATERRA VIBE S.R.L.Shared registered address · 7 share thisXPASS TEAM SRLShared registered address · 7 share thisTIMIMARK TRADE S.R.L.Shared registered address · 7 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
PICIORUȘ ALEXANDRU-EDUARDadministrator—ONRC registry
PICIORUȘ GEORGETA-SORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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