DOSSIERS / SPDSIM SERVICES S.R.L.
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SPDSIM SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-J12_1496_2021 · J12/1496/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPDSIM SERVICES S.R.L.
ro_onrc
J12/1496/2021
ro_onrc
active
ro_onrc
2021-03-24
ro_onrc
GÂRBĂU 2, 400534 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADLUSO SERV SRLactiveAUTO TINUT ADI GLOW S.R.L.activeBÎLC SERGIU-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIA ALEXANDRA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHTBYTE LABS S.R.L.activeBUCIU GHEORGHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRILĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRILĂ V ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCUISINE PARFAITE SHOP S.R.L.activeCUISINE PARFAITE S.R.L.activeDANI RAMAS SRLactiveDELY & ROXI FOOD S.R.L.activeFUZZYLOGIC S.R.L.activeGEORGESCU ALIN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIA GEORGESCU AGENT DE ASIGURARE SRLactiveLA LITTLE S.R.L.activeMARGINEAN LIVIU VASILE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMGAC EXPERIENCE SRLactiveMIHAI SOLUTIONS SRLactivePREMIUM ADMINISTRARE IMOBILE S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
SIM MIHAI IONUȚadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100