DOSSIERS / SPIGLER IMPEX SRL
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Company dossier

SPIGLER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-15
KYBE ID: RO-J09_222_1998 · J09/222/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPIGLER IMPEX SRL
ro_onrc
J09/222/1998
ro_onrc
dissolved
ro_onrc
1998-04-15
ro_onrc
Str. GEORGE ENESCU 2, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TUDOR NINAadministrator—ONRC registry
CII MAZILU GABRIELAlichidator—ONRC registry
MAZILU GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100