DOSSIERS / SPI GUARD SRL
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Company dossier

SPI GUARD SRL

ONRC · COMPANY · INCORPORATED 2005-01-21
KYBE ID: RO-J17_124_2005 · J17/124/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SPI GUARD SRL
ro_onrc
J17/124/2005
ro_onrc
dissolved
ro_onrc
2005-01-21
ro_onrc
Str. INSTRUCŢIEI 1, 0 Municipiul Galaţi, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
HARCOM REZIDENTIAL SRLShared officer / director · 12 share thisBLAUEN DONAU MARKET SRLShared officer / director · 12 share thisARCOIRIS PROIECT SRLShared officer / director · 12 share thisBELONA COM SRLShared officer / director · 12 share thisEURO GREGORY CONSULTING SRLShared officer / director · 12 share thisEXCLUSIV H.R. CONSULTING SRLShared officer / director · 12 share thisPEMEF COMTRANS SRLShared officer / director · 12 share thisCONASCOP SRLShared officer / director · 12 share thisDIABICON SRLShared officer / director · 12 share thisGRIMARIS SRLShared officer / director · 12 share thisMISCOLON 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

3 people
NameRoleFromSource
GRIGORE AURELadministrator—ONRC registry
LICHIDATOR COMPANY SPRLlichidator judiciar—ONRC registry
LEPADATU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100