DOSSIERS / SMART WEB SERVICES SRL
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Company dossier

SMART WEB SERVICES SRL

ONRC · COMPANY · INCORPORATED 2011-06-09
KYBE ID: RO-J40_7151_2011 · J40/7151/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SMART WEB SERVICES SRL
ro_onrc
J40/7151/2011
ro_onrc
active
ro_onrc
2011-06-09
ro_onrc
Str. PORTĂREŞTI 22, 60303 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DINCA IMPEX SRLShared officer / director · 10 share thisCISV & CIR COM SRLShared officer / director · 10 share thisLAV AGRO DINCĂ S.R.L.Shared officer / director · 10 share thisEXTENSO BUSINESS SRLShared officer / director · 10 share thisBIG SUN SERVICES SRLShared officer / director · 10 share thisLORY FRUITS PROD S.R.L.Shared officer / director · 10 share thisAGROMEC VISINA SAShared officer / director · 10 share thisHIPERMARKET IMOBILIAR MEDIA SRLShared officer / director · 10 share thisPLATINUM ONLINE MEDIA 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
DINCĂ LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100