DOSSIERS / ASPIDA COM SRL
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Company dossier

ASPIDA COM SRL

ONRC · COMPANY · INCORPORATED 1994-06-13
KYBE ID: RO-J09_947_1994 · J09/947/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASPIDA COM SRL
ro_onrc
J09/947/1994
ro_onrc
active
ro_onrc
1994-06-13
ro_onrc
Str. PROGRESULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALOERC IMPEX SRLactiveARUBIS SRLactiveBACANU ET CO SNCactiveBRATU IONELA NICOLETA AFactiveBYUTY TRADING SRLactiveCLAURIS COM SRLactiveCOCIU COM SRLactiveCORWEX ELECTRONIC SRLactiveCOSMAD TRADING SRLactiveDANCOS IMPEX SRLactiveDENVER TRADE SRLactiveDOICEFEL COMPANY SRLactiveFERIGA SERV SRLactiveGER - MARIS COM SRLactiveGINOTUR SRLactiveGOLTED TRADE SRLactiveHAMBURG PRODCOM SRLactiveIABA MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL CONSTR. SERV SRLactiveINTERWOOD SAactive

+21 more

People with significant control

2 people
NameRoleFromSource
SUSANU LIDIEA CPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100