DOSSIERS / D & C SMILE SRL
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D & C SMILE SRL

ONRC · COMPANY · INCORPORATED 2003-02-13
KYBE ID: RO-J40_2097_2003 · J40/2097/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
D & C SMILE SRL
ro_onrc
J40/2097/2003
ro_onrc
active
ro_onrc
2003-02-13
ro_onrc
Str. Lucreţiu Pătrăscanu 13, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SCAM TUYAUTERIE PLOMBERIEShared officer / director · 11 share thisIOVI ICE INTERNATIONAL S.R.L.Shared officer / director · 11 share thisRESTONOROC S.R.L.Shared officer / director · 11 share thisANA TOMY STYLE S.R.L.Shared officer / director · 11 share thisIOVI ICE INTERNATIONAL SRLShared officer / director · 11 share thisGO PLAY CONSULTING S.R.L.Shared officer / director · 11 share thisSNAGA INTERASIG S.R.L.Shared officer / director · 11 share thisGLOBAL FORCE RECRUITING SRLShared officer / director · 11 share thisSAMPLEX ERKAN S.R.L.Shared officer / director · 11 share thisA.S.S. TYRES IMPEX SRL-DShared 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

1 people
NameRoleFromSource
DUMITRAŞCU ANA MARIAadministrator—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