DOSSIERS / SPINU VALERIU SPINU AF
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SPINU VALERIU SPINU AF

ONRC · COMPANY · INCORPORATED 2001-02-26
KYBE ID: RO-F10_441_2001 · F10/441/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SPINU VALERIU SPINU AF
ro_onrc
F10/441/2001
ro_onrc
active
ro_onrc
2001-02-26
ro_onrc
Com. ZARNESTI, 127719 Sat Vadu Soreşti, Comuna Zărneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADA COM 95 SRLactiveANGHELESCU O SNCactiveBERVET COM SRLactiveBRINZEA I NICU PFactiveCHIRNOAGA ADRIANA PFactiveCIOCIU ELENA GABRIELA PFactiveCIUPLEA CUCU PFactiveCODREANU V&G SRLactiveJARCAU CONSTANTIN JARCAU AFactiveMARIANA CRIS TRANS SRLactiveMATEI & CO SNCactiveNICOLAS COM 96 SRLactiveNITA DANIELA NITA ION NITA AFactivePAUN VICTOR AFactivePOPA SILVIU POPA TINCUTA POPA AFactivePREMIER PRODSERV 95 SRLactiveSCARLAT A SNCactiveSEBA AGRO PROD SRLactiveSIDERAL SRLactiveTERMOGLASS PROD SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100