DOSSIERS / SPYTECH-SOLUTIONS SRL
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SPYTECH-SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2006-08-15
KYBE ID: RO-J15_830_2006 · J15/830/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SPYTECH-SOLUTIONS SRL
ro_onrc
J15/830/2006
ro_onrc
dissolved
ro_onrc
2006-08-15
ro_onrc
STR. AVRAM IANCU 23, Sat Vişina, Comuna Vişina, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TOTAL SPEED MOBILE SRLShared officer / director · 3 share thisLIGHT ELECTRO DISTRIBUTION S.R.L.Shared officer / director · 3 share thisSALMA MEDICAL S.R.L.Shared officer / director · 4 share thisDIFERIT IMOB SOLUTIONS S.R.L.Shared officer / director · 4 share thisDEJA-VU HAIR & BEAUTY S.R.L.Shared officer / director · 4 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

4 people
NameRoleFromSource
LUPU MĂDĂLINAadministrator—ONRC registry
LUPU MARIAN COSTELadministrator—ONRC registry
C.I.I. MARA MARIAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100