DOSSIERS / SPIRIDON ŞI ASOCIAŢII SRL
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Company dossier

SPIRIDON ŞI ASOCIAŢII SRL

ONRC · COMPANY · INCORPORATED 2011-11-02
KYBE ID: RO-J17_1352_2011 · J17/1352/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPIRIDON ŞI ASOCIAŢII SRL
ro_onrc
J17/1352/2011
ro_onrc
active
ro_onrc
2011-11-02
ro_onrc
Str. MACEDONA 3, 800459 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPIRIDON ADINAadministrator—ONRC registry
SPIRIDON ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100