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SOCIETATEA DE SERVICII DE MANAGEMENT FEROVIAR "S.M.F." SA

ONRC · COMPANY · INCORPORATED 1998-09-30
KYBE ID: RO-J40_9780_1998 · J40/9780/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETATEA DE SERVICII DE MANAGEMENT FEROVIAR "S.M.F." SA

ro_onrc

RegistrationJ40/9780/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-09-30

ro_onrc

Registered addressB-dul Dinicu Golescu 38, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

12 total

COMPANIA NATIONALA DE CAI FERATE "CFR" SAactive FARMACIA PALAT CFR SRLdissolved Grup Exploatare si Intretinere Palat C.F.R. SAactive INGINERIE PENTRU TRANSPORTURI URBANE SI FEROVIARE SRLdissolved METROREX SAactive ROCOMBI SAactive SOCIETATEA INTRETINERE SI REPARATII LOCOMOTIVE SI UTILAJE - C.F.R. IRLU S.A.liquidation SOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE CALATORI - CFR - CALATORI SAactive SOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE MARFA "CFR - MARFA" SAactive Telecomunicatii C.F.R. SAactive Turism si Agrement C.F.R. SAdissolved

Connections

3 links

Shared operator — likely the same administrator

SOCIETATEA COMERCIALĂ REGIONALĂ DE TRANSPORT FEROVIAR PUBLIC DE CĂLĂTORI CONSTANŢA SAShared officer / director · 2 share this EMY TOP CONSTRUCT S.R.L.Shared officer / director · 3 share this TERMOCONSTRUCT EXPERT S.R.L.Shared officer / director · 3 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

7 people

Name	Role	From	Source
CRISTESCU N. NICOLAE	administrator	—	ONRC registry
DRAGAN GHEORGHE	administrator	—	ONRC registry
IONICA RODICA	administrator	—	ONRC registry
MICUDA LARISA ELENA	administrator	—	ONRC registry
NAE MARCELA DUMITRA	administrator	—	ONRC registry
NEGOESCU SORIN	administrator	—	ONRC registry
TEODOROVICI FLORENTINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100