DOSSIERS / AM SMILES S.R.L.
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Company dossier

AM SMILES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-05
KYBE ID: RO-J8_3502_2023 · J8/3502/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AM SMILES S.R.L.
ro_onrc
J8/3502/2023
ro_onrc
active
ro_onrc
2023-12-05
ro_onrc
ZIZINULUI 32, 500414 Municipiul Braşov, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EUROSERVICES BRASOV S.R.L.Shared registered address · 6 share thisMILENIUM INVENT SRLShared officer / director · 6 share thisING RAL 2005 SRLShared officer / director · 6 share thisJIMBOREAN ALINA-BIANCA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisALEMIA ENTERTAINMENT S.R.L.Shared officer / director · 6 share thisDARBUKA CREATIVE S.R.L.Shared officer / director · 6 share thisDRAGOMAN AURORA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisWHITE FOREST DT S.R.L.Shared registered address · 6 share thisBAZIL SRLShared officer / director · 6 share thisTIRON ADRIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
ARDELEAN MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100