DOSSIERS / SPIMEX STOMATOLOGIE SRL
← SearchExport PDF
Company dossier

SPIMEX STOMATOLOGIE SRL

ONRC · COMPANY · INCORPORATED 2004-01-29
KYBE ID: RO-J2004001109405 · J2004001109405 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SPIMEX STOMATOLOGIE SRL
ro_onrc
J2004001109405
ro_onrc
active
ro_onrc
2004-01-29
ro_onrc
POSTĂVARUL 1, 32421 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP GEORGETAadministratorONRC registry
POP MIHAELAadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100