DOSSIERS / SPE TRANS S.R.L.
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SPE TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-16
KYBE ID: RO-J2025035030004 · J2025035030004 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
SPE TRANS S.R.L.
ro_onrc
J2025035030004
ro_onrc
active
ro_onrc
2025-05-16
ro_onrc
ANASTASIE PANU 8, 31164 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
1ST CLASS DANCE STUDIO SRL-DactiveABO SOFT S.R.L.activeBETYROX STUDIO SRLactiveCONFORTVET SRLactiveCURCULESCU ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCURCULESCU BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDROSU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCE TECH CONSULTING S.R.L.activeMELON HUB SRLactivePĂCURARU IANA PERSOANĂ FIZICĂ AUTORIZATĂactiveR&D PHARMA CONSULTING S.R.L.activeSPE CREDIT CONCEPT S.R.L.activeSWIFT ROUTE S.R.L.activeTOD ARCHITECTURE GROUP S.R.L.active

People with significant control

2 people
NameRoleFromSource
PETRESCU ORLANDOadministrator—ONRC registry
PETRESCU SIMONA-NICOLETAadministrator—ONRC registry

Risk signals

0 matched