DOSSIERS / SPATII SRL
← SearchExport PDF
Company dossier

SPATII SRL

ONRC · COMPANY · INCORPORATED 2004-08-27
KYBE ID: RO-J2004001350177 · J2004001350177 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SPATII SRL
ro_onrc
J2004001350177
ro_onrc
active
ro_onrc
2004-08-27
ro_onrc
Str. GEORGE COŞBUC 257, 0 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU CONSTANTINadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100