DOSSIERS / SPES DESIGN SRL
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SPES DESIGN SRL

ONRC · COMPANY · INCORPORATED 2005-06-27
KYBE ID: RO-J15_725_2005 · J15/725/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SPES DESIGN SRL
ro_onrc
J15/725/2005
ro_onrc
active
ro_onrc
2005-06-27
ro_onrc
ANA IPĂTESCU 82, Municipiul Moreni, Dâmboviţa
ro_onrc

Connections

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

1 people
NameRoleFromSource
GRIGORE SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100