DOSSIERS / SPINU SNC
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Partnership dossier

SPINU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-20
KYBE ID: RO-J04_560_1992 · J04/560/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPINU SNC
ro_onrc
J04/560/1992
ro_onrc
active
ro_onrc
1992-02-20
ro_onrc
Str. MARASESTI 14, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPINU C. MIHAIadministrator—ONRC registry
SPINU V. FLORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100