DOSSIERS / I.M. SMITE SRL
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Company dossier

I.M. SMITE SRL

ONRC · COMPANY · INCORPORATED 2009-05-11
KYBE ID: RO-J40_5749_2009 · J40/5749/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I.M. SMITE SRL
ro_onrc
J40/5749/2009
ro_onrc
active
ro_onrc
2009-05-11
ro_onrc
NICOLAE IORGA 5, 10431 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATLAS SOLARIS SRLactiveBOZZO EXPERTS S.R.L.activeCHARGETRIP S.R.L.activeCHIVAMAR GAZ S.R.L.activeCNS COMMUNICATIONS EAST EUROPE S.R.L.activeCOSMETIC BYB CARS S.R.L.activeCOUNTERPLAN SRLactiveDM INSIGHT COMPASS S.R.L.activeDYNAMIC VOX SRLactiveFLIXBUS RO SRLactiveHEALTHFLUENCER S.R.L.activeINTERNATIONAL DIGITAL DATA SOFTWARE S.R.L.activeKOENIG EVO S.R.L.activeLEVERAGE LAB RO S.R.L.activeMATEI ASSET MANAGEMENT S.R.L.activeMAXIMA TECHNOLOGIES RO S.R.L.activeMEDIA ONE S.R.L.activeMETRODOME SRLactiveMOMENTUM CAPITAL S.R.L.activePEOPLE HOUSE INTERNATIONAL S.R.L.active

+13 more

People with significant control

3 people
NameRoleFromSource
BUSINESS SUPPORT SOLUTIONS SPRLlichidator judiciar—ONRC registry
CIBOTARU ADELINAreprezentant al persoanei juridice—ONRC registry
PARASCHIV ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100