DOSSIERS / SMA INTERNAŢIONAL CONSULTING SRL
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SMA INTERNAŢIONAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2017-10-24
KYBE ID: RO-J40_17960_2017 · J40/17960/2017 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

liquidation
SMA INTERNAŢIONAL CONSULTING SRL
ro_onrc
J40/17960/2017
ro_onrc
liquidation
ro_onrc
2017-10-24
ro_onrc
Pantelimon 243, 21608 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

31 total
ADVICE ACCOUNTING S.R.L.activeALLURE MEDIA SRLdissolvedARMAX PREST S.R.L.activeAVE BROADCAST SRL-DactiveBADEA N. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOOKURIER LOGISTICS SRLactiveCIS PAINT S.R.L.activeCIUBUC TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMOS STAR IMPEX SRLactiveDEKOR DE TEATRU S.R.L.activeDM CUSTOM WORKS SRLactiveDOBRE M. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRAȘCU M. IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveECOFIN ACTIV INVEST SRLactiveEURO CLASS CONFECŢII SRLactiveFRĂŢILOIU NICOLAE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN GHE-R. RADU-BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI I. MARIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveM & M CAMPING ŞI AGREMENT SRLdissolvedMS PERFECT SOLUTIONS TEAM SRLdissolved

+11 more

Connections

9 links
Shared operator — likely the same administrator
VALENTINO STIL FOOD S.R.L.Shared officer / director · 10 share thisTEMBO CREDIT S.R.L.Shared officer / director · 10 share thisFABER SRLShared officer / director · 10 share thisTRANS ADRIA CONSULTING SRLShared officer / director · 10 share thisCORINT SERV SRLShared officer / director · 10 share thisFIFTY TOP GSM SRLShared officer / director · 10 share thisDRAGON IMPEX MULTICOM SRLShared officer / director · 10 share thisCOCKTAIL EVENTS SRLShared officer / director · 10 share thisOMSARI 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

1 people
NameRoleFromSource
DRAGOMIR ADRIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100