DOSSIERS / SPI RENT S.R.L.
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Company dossier

SPI RENT S.R.L.

ONRC · COMPANY · INCORPORATED 2006-09-14
KYBE ID: RO-J2006014627406 · J2006014627406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SPI RENT S.R.L.
ro_onrc
J2006014627406
ro_onrc
active
ro_onrc
2006-09-14
ro_onrc
Str. Nicolae G. Caramfil 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FIRST PROJECT DEVELOPMENT SRLShared registered address · 2 share thisA.I.B.M. INTERNATIONAL SRLShared officer / director · 7 share thisRIB IMPEX ALEXANDRESCU SNCShared officer / director · 7 share thisFILIALA AUTOEREBUS NORD S.R.L.Shared officer / director · 7 share thisBALVAS COM SRLShared officer / director · 7 share thisFILIALA AUTOEREBUS S.R.L.Shared officer / director · 7 share thisBALVAS TAXCOM SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VASILESCU BOGDAN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100