DOSSIERS / SMARALD SRL
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SMARALD SRL

ONRC · COMPANY · INCORPORATED 1992-01-29
KYBE ID: RO-J51_116_1992 · J51/116/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SMARALD SRL
ro_onrc
J51/116/1992
ro_onrc
dissolved
ro_onrc
1992-01-29
ro_onrc
Str. BD.CUZA VODA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SIFMED SRLShared officer / director · 11 share thisROD-CRIS SHOP SRLShared officer / director · 11 share thisSIROCONTCOM S.R.L.Shared officer / director · 11 share thisRO - SIM PROFFICE SRLShared officer / director · 11 share thisROAD-LIFE SRLShared officer / director · 11 share thisHIBISCUS PLANT S.R.L.Shared officer / director · 11 share thisMILENIUM INTERMED SRLShared officer / director · 11 share thisRAFAEL COMIMPEX S.R.L.Shared officer / director · 11 share thisTERMOROM SAShared officer / director · 11 share thisFLORICOM SRLShared officer / director · 11 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

2 people
NameRoleFromSource
SIMION IONadministrator—ONRC registry
SIMION RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100