KYBE — See who's really behind any company

Company dossier

SMEDAVI SERV SRL

ONRC · COMPANY · INCORPORATED 2013-09-04
KYBE ID: RO-J9_567_2013 · J9/567/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMEDAVI SERV SRL

ro_onrc

RegistrationJ9/567/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-09-04

ro_onrc

Registered addressGALAŢI 364, 810362 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

4 total

IAKOBI CREWING SRLdissolved IDENTITY OPTI LOOK S.R.L.active LENVALTIN GYM SRL-Dactive

Connections

4 links

Shared operator — likely the same administrator

GFO Capital e. K.Shared officer / director · 2 share this IAKOBI CREWING SRLShared registered address · 4 share this LENVALTIN GYM SRL-DShared registered address · 4 share this IDENTITY OPTI LOOK S.R.L.Shared registered address · 4 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

3 people

Name	Role	From	Source
SMEU AURELIAN	administrator	—	ONRC registry
CII„ IONAŞCU MARIA	lichidator	—	ONRC registry
IONAȘCU MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100