DOSSIERS / SPATIAL SOCIETATE COOPERATIVA
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Company dossier

SPATIAL SOCIETATE COOPERATIVA

ONRC · COMPANY · INCORPORATED 2005-06-03
KYBE ID: RO-C35_20_2005 · C35/20/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPATIAL SOCIETATE COOPERATIVA
ro_onrc
C35/20/2005
ro_onrc
active
ro_onrc
2005-06-03
ro_onrc
Str. ZUGRAV NEDELCU 9, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DON ANA MARIAadministrator—ONRC registry
GATAIANTU FLORIN STELIANadministrator—ONRC registry
MATEŞESCU ERIKAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA DĂOGARU PETRIŞOR LIVIUlichidator—ONRC registry
DĂOGARU PETRIŞOR LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100