DOSSIERS / SPECULA & FRIENDS SRL
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SPECULA & FRIENDS SRL

ONRC · COMPANY · INCORPORATED 2011-01-04
KYBE ID: RO-J07_4_2011 · J07/4/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPECULA & FRIENDS SRL
ro_onrc
J07/4/2011
ro_onrc
dissolved
ro_onrc
2011-01-04
ro_onrc
Str. PRIETENIEI 4, 710071 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BĂNICĂ NICOLAElichidator—ONRC registry
BĂNICĂ NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100