DOSSIERS / S.M.B. ALL EXPERT CONSULTANCY SRL
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Company dossier

S.M.B. ALL EXPERT CONSULTANCY SRL

ONRC · COMPANY · INCORPORATED 2006-03-27
KYBE ID: RO-J40_5011_2006 · J40/5011/2006 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
S.M.B. ALL EXPERT CONSULTANCY SRL
ro_onrc
J40/5011/2006
ro_onrc
liquidation
ro_onrc
2006-03-27
ro_onrc
Str. Rîul Doamnei 6A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DANY CHIC SRLShared registered address · 4 share thisEXTREME TRAVEL SRLShared registered address · 4 share thisMITRAN RADIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisALVIRO IMPEX SRLShared officer / director · 7 share thisREGATUL GRĂDINARILOR SRLShared officer / director · 7 share thisPROFILINE DECOR SRLShared officer / director · 7 share thisQ SIGN ADVERTISING - CONCEPTION & PRODUCTION SRLShared officer / director · 7 share thisDORNIC STEFAN MIXT SRLShared officer / director · 7 share thisMOTANUL ROMIMPEX SRLShared officer / director · 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

1 people
NameRoleFromSource
DUŢĂ ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100