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Company dossier

SPY GAMES SRL

ONRC · COMPANY · INCORPORATED 2000-01-14
KYBE ID: RO-J13_550_2000 · J13/550/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSPY GAMES SRL

ro_onrc

RegistrationJ13/550/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-01-14

ro_onrc

Registered addressB-dul TOMIS 299, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENIFIS EXIM SRLactive CASA DE'L VINO SRLactive CONS PERFECT SRLactive FARMEC PLUS SRLactive HOTIN I. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂactive MARLUC SRLactive MCM DISTRIBUTION SRLactive MECHANICAL SISTEM SRLactive PARASIMA SRLactive PELLIN HOLDING SRLactive PELLIN SRLactive SEMONIK SRLactive S.P.I.C.S.IMPORT-EXPORT SRLactive TIAMAT SRLactive TOPALU DANIELA PFactive TOPMAR IMPEX SRLactive U.M.U.P.SRLactive VICRIDA INTERNAŢIONAL IMPORT-EXPORT SRLactive VIMEGA INVEST CO SRLactive

People with significant control

1 people

Name	Role	From	Source
CRĂCIUNESCU BOGDAN LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100