DOSSIERS / SWIFT SPOT S.R.L.
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SWIFT SPOT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-12
KYBE ID: RO-J2023007221407 · J2023007221407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SWIFT SPOT S.R.L.
ro_onrc
J2023007221407
ro_onrc
active
ro_onrc
2023-04-12
ro_onrc
ION MIHALACHE 65, 11174 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARENA REAL ESTATE SRLactiveBALKAN CONVERSION SRLactiveBET & WIN GAMES SRLactiveBLACK SEA ENTERTAINMENT SRLactiveBLACK SEA SOCIAL EVENTS SRLactiveCAMIRAMA SRLactiveCINNAMON FLAVOUR SRLactiveCRC EU-RO HOLDING SRLactiveEXINTELL CONSULT S.R.L.activeHIGH-POWERED BUSINESS CONCEPT SRLactiveKAPITAL HART SRLactiveOCEAN ENTERTAINMENT SRLactivePRIME RENT LOCATION SRLactivePUZZLE SOLVING CONCEPT SRLactiveSAVA GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVAMED VITALITY S.R.L.activeSEASIDE EVENTS AGENCY SRLactiveSWIFT ENERGY S.R.L.activeSWIFT GRUIU SOLAR PARK S.R.L.activeTEN DIVISION S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
NICOLAE SILVIU-BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100