DOSSIERS / SPECTRUM TAX SRL
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SPECTRUM TAX SRL

ONRC · COMPANY · INCORPORATED 2016-06-17
KYBE ID: RO-J12_2368_2016 · J12/2368/2016 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SPECTRUM TAX SRL
ro_onrc
J12/2368/2016
ro_onrc
liquidation
ro_onrc
2016-06-17
ro_onrc
LACUL ROŞU 3, 400614 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHIRA KINGA CSILLA ÎNTREPRINDERE INDIVIDUALĂactiveCOSMA ANCA LETIȚIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMA MIHAI AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANMARPASC SRLactiveEXPRO CONSTRUCT SRLactiveFIX TAXI SRLliquidationFLEET SELF POINT S.R.L.liquidationGHEȚE VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedGLIGAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUK OPTIM TAX S.R.L.activeMARIOP SELFPOINT SRLdissolvedMASERRAMO SRLactiveMETAFORM DESIGN SRLactiveMICLĂUȘ-VĂCARU IOANA-ILDIKÓ PERSOANĂ FIZICĂ AUTORIZATĂactiveMITROCU SRLactiveO ME P S SERV S.R.L.activeRUSU MIHAI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSARA ANTONIA BEAUTY S.R.L.activeSARABI CONT S.R.L.activeSEPIMAGE S.R.L.inactive

+3 more

People with significant control

1 people
NameRoleFromSource
TRANSILVANIA MASTER INSOLV IPURLlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100