DOSSIERS / SMART GSM ACCESORIES SRL
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SMART GSM ACCESORIES SRL

ONRC · COMPANY · INCORPORATED 2016-02-24
KYBE ID: RO-J40_2699_2016 · J40/2699/2016 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SMART GSM ACCESORIES SRL
ro_onrc
J40/2699/2016
ro_onrc
active
ro_onrc
2016-02-24
ro_onrc
SCHITULUI 16, 32045 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

42 total
ACTIV CONSULT & CONSTRUCT SRLactiveADAROXDENT SRLdissolvedALDEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRADA SCANDINAVIA TOUR SRLliquidationANVELOPE PLUS S.R.L.activeARCU G. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINEAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveB.M.B COMPUTERS SERVICE DISTRIBUTION SRLdissolvedCARANTON BUSINESS S.R.L.activeDALIS MARKETING SRLactiveDIMA PREST SERV SRLdissolvedELECTRO BAC BRBDV SRLactiveELYPAY S.R.L.activeFLORILE EVEI SRLactiveHAZI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIGH QUALITY MOBILE ACCESORIES S.R.L.activeH.Q. MOBILE SRLinactiveIONUT C TULIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKUBERA NATURAL SRLinactiveLID COMPANY CONCEPT SRLactive

+22 more

Connections

10 links
Shared operator — likely the same administrator
CAMD TRANS INC S.R.L.Shared officer / director · 11 share thisDENU-FRUCT S.R.L.Shared officer / director · 11 share thisHIGH QUALITY MOBILE ACCESORIES S.R.L.Shared officer / director · 11 share thisESTRADA SRLShared officer / director · 11 share thisLID COMPANY CONCEPT SRLShared officer / director · 11 share thisWHITE QUARTZ S.R.L.Shared officer / director · 11 share thisTRUST UNION WORK S.R.L.Shared officer / director · 11 share thisASTRA CONFECTII S.R.L.Shared officer / director · 11 share thisSTAR IT & INSTALATII SRLShared officer / director · 11 share thisNEXMATIC S.R.L.Shared 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
DEMIAN IOAN DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEMIAN IOAN DAN (officer) matches PEP Ioan Damian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100