DOSSIERS / SPOT SRL
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Company dossier

SPOT SRL

ONRC · COMPANY · INCORPORATED 1991-06-25
KYBE ID: RO-J04_1010_1991 · J04/1010/1991 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
SPOT SRL
ro_onrc
J04/1010/1991
ro_onrc
liquidation
ro_onrc
1991-06-25
ro_onrc
Str. REPUBLICII 76, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARDEI V. IULIAN PFdissolvedBATAL PRODCOM SRLdissolvedCHIRA-BAC SRLactiveCHIRIAC N. MARIA PFdissolvedCIPAS XXL SRLdissolvedCRISTIAN SAdissolvedDANCA IOAN PFdissolvedDIACONU M. ION AFdissolvedDUHALMU A. SILVIA ÎNTREPRINDERE INDIVIDUALĂdissolvedGEPLAX SOFT SRLdissolvedLENGEL MIXT SRLdissolvedMAR-DOR SRLdissolvedMEDIAROM SRLdissolvedNOVOMATIC SRLactivePLANETAR PROD-COM SRLdissolvedPLESUVU V. LILIANA PFdissolvedPOLLUX GROUP SRLinactivePROD-DAN-SERVICE SRLdissolvedSAVONI SERVCOM SRLdissolvedSOLO IMPEX SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
STOICA I. TUDORadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100