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Company dossier

SPACEIMOBIL SRL

ONRC · COMPANY · INCORPORATED 2012-09-25
KYBE ID: RO-J2012001064022 · J2012001064022 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSPACEIMOBIL SRL

ro_onrc

RegistrationJ2012001064022

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-25

ro_onrc

Registered addressUNIRII 1, 310123 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AGRO LF DANUBIANA SRLactive ALARISO CAFFE SRLdissolved BDH COMPANY S.R.L.active EGO MERCHENTSING SRLdissolved ISADORA GROUP SRLactive KENN TECHNOLOGIES S.R.L.active NĂDĂBAN VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolved REGAL PRINT MAX SRLactive STILO CONSULT SRLactive TASTE OF CEYLON S.R.L.active UNICA CBF SRLactive

People with significant control

2 people

Name	Role	From	Source
GIAMPETRUZZI LUIGI	administrator	—	ONRC registry
GIAMPETRUZZI MASSIMO	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPACEIMOBIL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100