DOSSIERS / SPIRITS SRL
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SPIRITS SRL

ONRC · COMPANY · INCORPORATED 2005-09-12
KYBE ID: RO-J17_1733_2005 · J17/1733/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SPIRITS SRL
ro_onrc
J17/1733/2005
ro_onrc
dissolved
ro_onrc
2005-09-12
ro_onrc
Str. OŢELARILOR 1, Municipiul Galaţi, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CILENTI SRLShared registered address · 3 share thisCIUREA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisLIMADI COM SRLShared officer / director · 9 share thisMEONONI COM SRLShared officer / director · 9 share thisROLIVIO COM SRLShared officer / director · 9 share thisMOLSON SAShared officer / director · 9 share thisPOSTMERIDIAN-SHOWDANCE SRLShared officer / director · 9 share thisEAST EUROPE CONSULTING SRLShared officer / director · 9 share thisIOANA APEM SRLShared officer / director · 9 share thisYUGO TRANSCOM SRLShared officer / director · 9 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
OLARU IOANAadministrator—ONRC registry
CABINET INDIV. DE PRACTICIAN ÎN INSOLVENŢĂ BONTEAlichidator—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