DOSSIERS / SPINELEBIOPHARM S.R.L.
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SPINELEBIOPHARM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-06
KYBE ID: RO-J17_1880_2019 · J17/1880/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPINELEBIOPHARM S.R.L.
ro_onrc
J17/1880/2019
ro_onrc
active
ro_onrc
2019-11-06
ro_onrc
MELODIEI 18, 800050 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADLER VLT S.R.L.activeBRATU DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCHOICEPRIMELONDON S.R.L.activeCLIMADOR CONSTRUCT SRLactiveCOMAN P. DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING ALEXA THRIVING S.R.L.activeEAST SIDE ORGANIZATION S.R.L.activeENĂCHESCU A. DIANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMINAMED VITAL S.R.L.activeMANIPART CONSTRUCT GRUP SRLactiveMARELEZID CONSTRUCT SRLactivePUȘCOI DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU NICOLETA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAILEANDENT LABORATORY S.R.L.activeSEVACHEM SRLactiveŞIPOŞ FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSOARE GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveTOMA LAURENȚIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ENACHI ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100