DOSSIERS / SPECTRA COMTUR SRL
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Company dossier

SPECTRA COMTUR SRL

ONRC · COMPANY · INCORPORATED 1998-04-02
KYBE ID: RO-J22_371_1998 · J22/371/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPECTRA COMTUR SRL
ro_onrc
J22/371/1998
ro_onrc
dissolved
ro_onrc
1998-04-02
ro_onrc
Str. SILVESTRU 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUSU RADUadministrator—ONRC registry
CAB. INDIVIDUAL DE INSOL. NECHIFOR OANA MARIAlichidator—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100