DOSSIERS / SPIKELAB S.R.L.
← SearchExport PDF
Company dossier

SPIKELAB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-27
KYBE ID: RO-J2023000764514 · J2023000764514 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SPIKELAB S.R.L.
ro_onrc
J2023000764514
ro_onrc
active
ro_onrc
2023-11-27
ro_onrc
STEJARULUI 5, 917035 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TRIPA TRIPS S.R.L.Shared officer / director · 2 share thisPAVEL GH. AURICA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisPAVEL P. A. EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisARSENAL INDOOR OUTDOOR SRLShared officer / director · 7 share thisMATEI EMANUEL CONSTRUCT S.R.L.Shared officer / director · 7 share thisVORTEX SERVICII SRLShared officer / director · 7 share thisSPIKELAB S.R.L.Shared officer / director · 7 share thisWHITE LIGHT MAGIC SRLShared officer / director · 7 share thisARTBOOK 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

2 people
NameRoleFromSource
PAVEL EMANUELadministrator—ONRC registry
PAVEL MARIA-MĂDĂLINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIKELAB S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100