DOSSIERS / S P I INVEST SRL
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Company dossier

S P I INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-04-25
KYBE ID: RO-J12_1430_2006 · J12/1430/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S P I INVEST SRL
ro_onrc
J12/1430/2006
ro_onrc
active
ro_onrc
2006-04-25
ro_onrc
Str. MACILOR 20, Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DĂRĂBAN ADELINA-ANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100