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Company dossier

SPESVAT SRL

ONRC · COMPANY · INCORPORATED 2010-11-18
KYBE ID: RO-J04_936_2010 · J04/936/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPESVAT SRL

ro_onrc

RegistrationJ04/936/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-11-18

ro_onrc

Registered addressStr. ŞTEFAN CEL MARE 28, 600360 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

18 total

ANBO CONFEX SRLdissolved ARENA CITY CENTER SRLactive ARGECON SRLdissolved AUDINEX SRLdissolved BUDEANU I. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved BUD INVEST SRLactive CONTINENTAL OIL CONSULTING SRLdissolved EUROLINE SRLactive FUN ZONE ARENA S.R.L.active GRANO LOGISTIC SRLdissolved IDEAL SHOES SRLdissolved INSIEME CONSULT SRLliquidation INTERFARM IMPEX SRLdissolved INTERMEDIO SRLliquidation INVEST CO SRLactive NOVILINE SOFT SRLdissolved ZAHARIA GH. CICERONE-GABRIEL ÎNTREPRINDERE FAMILIALĂdissolved

Connections

1 link

Shared operator — likely the same administrator

DANI TRANSPORT INTERN ŞI INTERNAŢIONAL SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
CATANĂ D. DAN	administrator	—	ONRC registry
TORTO GIANLUCA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100