DOSSIERS / SPINZERO AUTOMATION S.R.L.
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SPINZERO AUTOMATION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-07
KYBE ID: RO-J2024000600064 · J2024000600064 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SPINZERO AUTOMATION S.R.L.
ro_onrc
J2024000600064
ro_onrc
active
ro_onrc
2024-06-07
ro_onrc
BORHANCIULUI 24, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

26 total
AKK MOBILITY S.R.L.activeAWOLTS S.R.L.dissolvedBACNIC IMOBILIARE S.R.L.dissolvedBARSAN SERGIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBLITZSCHNELL GROUP S.R.L.dissolvedBULUCZ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGHEZ ELEONORA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAREWARE SOLUTIONS S.R.L.activeDIAMOND IT SOFT S.R.L.dissolvedGCC DRUM CONSTRUCT S.R.L.activeHONEYCOMB AUTOMATION S.R.L.liquidationHUȚAN EUSEBIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN ALEX PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERIMETRU MEDIA S.R.L.dissolvedPOP IOAN LOGISTIC PERSOANĂ FIZICĂ AUTORIZATĂactivePSYCHO INSIGHT S.R.L.activeRUBYCUBE SOFTWARE S.R.L.activeSCHIOTIS ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSFERLEA VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART PRINT BVB S.R.L.dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BÂRSAN SERGIU ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100