DOSSIERS / SPINA REAL ESTATE SRL
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SPINA REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2005-06-23
KYBE ID: RO-J2005011153406 · J2005011153406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SPINA REAL ESTATE SRL
ro_onrc
J2005011153406
ro_onrc
active
ro_onrc
2005-06-23
ro_onrc
DRAGOŞ VODĂ 53, 20745 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
ABZ CONSULT & TRADE NETWORK S.R.L.activeAIRSNF S.R.L.activeBESTYOU BEAUTY/SHAPE S.R.L.activeCARPANEDO INTERNATIONAL SRLactiveCELIK KARDESLER S.R.L.activeCROSBI INTERNATIONAL COMPANY SRLactiveCYBCORE CONSULTING S.R.L.dissolvedDURIOS SRLdissolvedFIP SPINA S.R.L.activeKASTA COM SRLdissolvedLIVA TRADE COMPANY S.R.L.activeLT APPAREL ROMANIA SRLliquidationMAIESTRIE EURO INTERNATIONAL S.R.L.activeMENLEY INTERNATIONAL SRLactiveMTM TAY DEVELOPMENT S.R.L.activePLANUM 24 CONSULTING SRLactivePROPERTY INVESTMENTS INTERNATIONAL SRLdissolvedSALFO ENGINEERING GROUP SRLliquidationSNOWBEAR S.R.L.liquidationSOLSTAFIR CONSULTING S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
GINAVAR SILVIUadministrator—ONRC registry
KOSTOPOULOS KONSTANTINOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100