DOSSIERS / SPECON-MAGISTRALA SRL
← SearchExport PDF
Company dossier

SPECON-MAGISTRALA SRL

ONRC · COMPANY · INCORPORATED 2002-01-09
KYBE ID: RO-J22_5_2002 · J22/5/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SPECON-MAGISTRALA SRL
ro_onrc
J22/5/2002
ro_onrc
dissolved
ro_onrc
2002-01-09
ro_onrc
Sos. IASI-TOMESTI Km 80+235, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MALVIS & A.R. SRLShared officer / director · 2 share thisINTREPRINDEREA INDIVIDUALA "BUDEANU ANATOLIE"Shared officer / director · 9 share thisÎntreprinderea Individuală "BUDEANU ANATOLIE"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CONTEXIM IMPEX"Shared officer / director · 9 share thisBELROGLASS S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "BUDEANU ANATOLIE"Shared officer / director · 9 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "ACAD-LUX"Shared officer / director · 9 share thisAROMINT-LUX S.R.L.Shared officer / director · 9 share thisSocietatea Comercială "ETALONVEST" S.R.L.Shared officer / director · 9 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

3 people
NameRoleFromSource
ALEXANDRU ROMEOadministrator—ONRC registry
BUDEANU ANATOLIEadministrator—ONRC registry
CII CONESCU ELISABETA ANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100