DOSSIERS / SPERANTA COMIMPEX SERV BUCURESTI SRL FILIALA MANGALIA SRL FILIALA FARA PERSONALITATE JURIDICA
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SPERANTA COMIMPEX SERV BUCURESTI SRL FILIALA MANGALIA SRL FILIALA FARA PERSONALITATE JURIDICA

ONRC · COMPANY · INCORPORATED 1993-05-18
KYBE ID: RO-J13_2903_1993 · J13/2903/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SPERANTA COMIMPEX SERV BUCURESTI SRL FILIALA MANGALIA SRL FILIALA FARA PERSONALITATE JURIDICA
ro_onrc
J13/2903/1993
ro_onrc
dissolved
ro_onrc
1993-05-18
ro_onrc
Str. ALBATROS, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Companies at this address

21 total
ANDY-GA SRLdissolvedBRUNER COM SRLdissolvedCLAU UNIC SRLdissolvedEMY ROYAL MARKETING SRLdissolvedENIS FILIS COM SRLdissolvedEUROLUX IMPEX BRAHASESTI SRL FILIALA MANGALIA SRL FILIALA FARA PERSONALITATE JURIDICAdissolvedGRAND FISH SRLdissolvedKEY SYSTEMS SRLdissolvedLARCOM SRLdissolvedMADRAS CARIMA SRLliquidationMAGAZIN UNIVERSAL IRINA SRLdissolvedMARGONAV OPREA MARGA-CARAS SEVERIN SNC SUCURSALA CONSTANTA SNCdissolvedM.C.R. LOTUS SRLdissolvedNICO MARATON SRLinactivePASCU LĂCRĂMIOARA-LEONTINA PFdissolvedRAINBOW C & AS SRLdissolvedSIMS COM BRAHASESTI SRL FILIALA MANGALIA SRL FILIALA FARA PERSONALITATE JURIDICAdissolvedSTÎNGU IULIANA-ADELA (MĂDĂLINA) PFdissolvedT.D. ALOE CONSULTING SRLdissolvedTRANDAFIR ANDU SRLdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
TRANS TAXI SERVICE SRLShared officer / director · 9 share thisGHITULESCU - CABINET OBSTETRICA-GINECOLOGIE SRLShared officer / director · 9 share thisRAPID CAR WASH SRLShared officer / director · 9 share thisGNG GEOSTRUCTURI S.R.L.Shared officer / director · 9 share thisECOCONSTRUCT DELTA S.R.L.Shared officer / director · 9 share thisCOMANTO 94 SRLShared officer / director · 9 share thisNINA'S UNIVERSAL SRLShared officer / director · 9 share thisCOMANTO CNG TECHNOLOGY SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHITULESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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