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Company dossier

OUTSPIRAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-27
KYBE ID: RO-J12_1352_2019 · J12/1352/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOUTSPIRAL S.R.L.

ro_onrc

RegistrationJ12/1352/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-27

ro_onrc

Registered address1 MAI 1-2, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS ANTREPRENOR CONSTRUCT S.R.L.active ACKTIV CREATION S.R.L.active ACULARMED S.R.L.active ADALUCIA CONSTRUCTII RUTIERE S.R.L.active AD PIRUM S.R.L.active ADVIZOR BUSINESS SOLUTIONS SRLactive ALL TEAM IT SRL-Dactive ALTURA IMMO S.R.L.active AMA COSMETICS INTERNATIONAL S.R.L.active AMA GRUPO CONSULTING&FINANCIAL SERVICES S.R.L.active AMI BOLLICINE S.R.L.active ANDEN NANO S.R.L.active ARAMIS SISTEM CONSTRUCT S.R.L.active ASTROMONK S.R.L.active AURIA S.R.L.active AUSTRO BAU S.R.L.active AUTOSPED INTERNATIONAL SRLactive BELGRAVIA RESIDENCES SRLactive BELLEZZA SRLactive BELLPLAST SRLactive

+126 more

People with significant control

2 people

Name	Role	From	Source
BĂEȚICĂ GABRIELA ANDREEA	administrator	—	ONRC registry
MARCU RALUCA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100