DOSSIERS / S P I D SA
← Search
Company dossier

S P I D SA

ONRC · COMPANY · INCORPORATED 1993-01-08
KYBE ID: RO-J1993000067267 · J1993000067267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S P I D SA
ro_onrc
J1993000067267
ro_onrc
active
ro_onrc
1993-01-08
ro_onrc
Str. DEPOZITELOR 30, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUTO TUDOR IMOBILIARE SRLadministrator—ONRC registry
TURCU SORINEL-IONELreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100