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Company dossier

SPY&ELA GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-21
KYBE ID: RO-J2022021041402 · J2022021041402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSPY&ELA GLOBAL S.R.L.

ro_onrc

RegistrationJ2022021041402

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-21

ro_onrc

Registered addressOSIEI 18-28, 62395 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEMARINA S.R.L.active ALIZE CREATION AG S.R.L.active ALMICO SYSTEMS S.R.L.active AMLEX ADVISORY S.R.L.active AUTO TEST BACU S.R.L.active AXB BUSINESS S.R.L.active BIANCA ANDREI EVENT & MANAGEMENT S.R.L.active BVA EXPERT CERAMIC S.R.L.active CIURTIN MIHAELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CLEVER KIDS CENTER S.R.L.active CREATIVE COGWHEEL S.R.L.active CUM ARUNC PLASTIC S.R.L.active DBM FUTURE S.R.L.active ELITE COMPUTING S.R.L.active FLORESCU A. MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive G&D YOUNG S.R.L.active GOLDSTAR EURO SPEDITION S.R.L.active IMPERIAL AUTO SMART S.R.L.active IN-HOUSE SOFT DEVELOPMENT SRLactive ION ŞTEFANIA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people

Name	Role	From	Source
PETRE ELENA MIRABELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100