DOSSIERS / SMA BIG SENT S.R.L.
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SMA BIG SENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-03
KYBE ID: RO-J52_548_2019 · J52/548/2019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SMA BIG SENT S.R.L.
ro_onrc
J52/548/2019
ro_onrc
active
ro_onrc
2019-04-03
ro_onrc
BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

574 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D PRINTART DESIGN SRLactiveA&A YAN TRAVEL SRL-DdissolvedACADEXMAN S.R.L.activeACTUAL MEDIA PRESS SRLactiveADB DANUBE TRANSPORTING S.R.L.activeADDVICES MEDIA DEVELOPMENT SRLactiveADI TURCU SRLdissolvedADMIG S.R.L.activeADRIAN DANIEL SRLdissolvedADYMARTRANS SRLdissolvedADY TURCU DEZMEMBRĂRI FIER S.R.L.activeAFF AUTODETAILING S.R.L.dissolvedAGAT IMPEX 2002 SRLactiveAGRO BMI 91 GROUP S.R.L.activeAGROELIMAR SRLdissolvedAGROTEK OFFICES SRL-DactiveAIRSOFTDAKA ONLINE S.R.L.activeAISA ELECTRONIC SYSTEM SRLactiveALBOR BEDS S.R.L.activeALEX & ELIZA MARKET S.R.L.inactive

+554 more

Connections

9 links
Shared operator — likely the same administrator
SMA REAL AMANET SRLShared officer / director · 10 share thisPRODAGROM SRLShared officer / director · 10 share thisSABIMEX SRLShared officer / director · 10 share thisDANION MARKET PRO S.R.L.Shared officer / director · 10 share thisDANION COM SRLShared officer / director · 10 share thisPRODAGROM SRL - FILIALA CALARASIShared officer / director · 10 share thisGADOS SRLShared officer / director · 10 share thisCIEC PRODIMPEX SRLShared officer / director · 10 share thisVALRO TOTAL S.R.L.Shared 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
STANCIU DANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 574 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100