DOSSIERS / SPES ENGINEERING S.R.L.
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SPES ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-25
KYBE ID: RO-J15_658_2023 · J15/658/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SPES ENGINEERING S.R.L.
ro_onrc
J15/658/2023
ro_onrc
active
ro_onrc
2023-05-25
ro_onrc
AVRAM IANCU 8, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

45 total
ADIMIH MARKETPLACE S.R.L.activeANDER INVEST S.R.L.liquidationAUTOROYAL TRADING SRLactiveBIM ROX STIL S.R.L.activeBÎRNOI MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBMJ GRUP SRLactiveBOA CUA S.R.L.activeCONSTRUCTII PREMIUM S.R.L.activeCOREONLINE S.R.L.activeCSA INDUSTRIE IMPORT EXPORT SRLactiveDOMINIC TRANSPORTER S.R.L.activeDRUM LIBER S.R.L.activeECO-MISLEA-JERSEY-FARM S.R.L.activeEDIPLAN S.R.L.liquidationELY INTERNATIONAL RIDE S.R.L.activeFRĂȚOIU RĂZVAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveGABOR G F ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGFS SHOP ONLINE S.R.L.activeGREINER MARCUS S.R.L.activeHUB M TECHNOLOGIES S.R.L.active

+25 more

Connections

12 links
Shared operator — likely the same administrator
HR ARCHITECTS S.R.L.Shared officer / director · 2 share thisPEGASO PREST SRLShared officer / director · 12 share thisGRIG DAV CRIS S.R.L.Shared officer / director · 12 share thisGRIM PROSPER GARDEN S.R.L.Shared officer / director · 12 share thisGRIGSO SRLShared officer / director · 12 share thisSPES DESIGN SRLShared officer / director · 12 share thisGRIGORY-SORIN SRLShared officer / director · 12 share thisGRINGO SRLShared officer / director · 12 share thisGRIM PROSPER IMPEX S.R.L.Shared officer / director · 12 share thisLUCSOR WASH SRLShared officer / director · 12 share thisECOM IMPEX SRLShared officer / director · 12 share thisSPES PROIECTARE STRUCTURI SRLShared officer / director · 12 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

2 people
NameRoleFromSource
GRIGORE SORINadministrator—ONRC registry
UNGUREANU OANA-RAMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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