DOSSIERS / MINI SPY SPEED S.R.L.
← SearchExport PDF
Company dossier

MINI SPY SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-12
KYBE ID: RO-J2022000067137 · J2022000067137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINI SPY SPEED S.R.L.
ro_onrc
J2022000067137
ro_onrc
active
ro_onrc
2022-01-12
ro_onrc
COSTINEŞTI 16, Sat Tuzla, Comuna Tuzla, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU MONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100