DOSSIERS / SMART MEDIA GRUP SRL
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Company dossier

SMART MEDIA GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-05-27
KYBE ID: RO-J40_9585_2005 · J40/9585/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SMART MEDIA GRUP SRL
ro_onrc
J40/9585/2005
ro_onrc
dissolved
ro_onrc
2005-05-27
ro_onrc
Str. Grigore Moisil 4, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GOLF CONSTRUCT PROIECT SRLShared officer / director · 8 share thisCONCORD TRAVEL AGENCY SRLShared officer / director · 8 share thisBAGRIYANIK IMPEX SRLShared officer / director · 8 share thisCASA MAESTRO SRLShared officer / director · 8 share thisPEDRO'S ACTIV SRLShared officer / director · 8 share thisISASIM GRUP SERV SRLShared officer / director · 8 share thisWERO IMPORT-EXPORT SRLShared officer / director · 8 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

4 people
NameRoleFromSource
C.I.I. URSU MIHAELAlichidator—ONRC registry
C.I.I. URSU MIHAELAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
URSU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100