DOSSIERS / SPALA TOT S.R.L.
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SPALA TOT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-08
KYBE ID: RO-J22_64_2019 · J22/64/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SPALA TOT S.R.L.
ro_onrc
J22/64/2019
ro_onrc
active
ro_onrc
2019-01-08
ro_onrc
707406 Sat Breazu, Comuna Rediu, Iaşi
ro_onrc

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4U TELECOMMUNICATION SRLactiveABABEI CLAUDIU-IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedACATRINEI DUMITRU-MIHAI PFdissolvedAC EVOLUŢION BUSINESS S.R.L.activeACTA TRAUMATICA SRLdissolvedAD-VET SERVICES SRLdissolvedAGA FORT CONSTRUCT SRLdissolvedAGAPE ELENA ÎNTREPRINDERE FAMILIALĂactiveAKKORD TUTTI SRLdissolvedALCO AGENCY SRLdissolvedALEX & CEZAR SRLdissolvedAMBISUN SRLactiveANUŞCA ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARHIVLEG TIPO SRLactiveARTFRESCO SRLliquidationASAFTEI CRISTINA-ALINA ÎNTREPRINDERE INDIVIDUALĂdissolvedAVRAM CLAUDIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUMONTAJ SRLliquidationBEJENARU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBERARIU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+98 more

Connections

10 links
Shared operator — likely the same administrator
DONNA FASHION RETAIL GROUP SRLShared officer / director · 11 share thisVLADOX SIMPEX SRLShared officer / director · 11 share thisASPROS COMERCIO DE ALIMENTOS LTDAShared officer / director · 11 share thisVG REAL ESTATE PARTNERS S.R.L.Shared officer / director · 11 share thisBYZY BOX MEDIA S.R.L.Shared officer / director · 11 share thisARULA CUNATURA S.R.L.Shared officer / director · 11 share thisHOMEXPERT ACTIV IMOBILIARE SRLShared officer / director · 11 share thisREALTOR GHEORGHIU VLAD SRLShared officer / director · 11 share thisVALEXA SRLShared officer / director · 11 share thisVISTALIA NATURA S.R.L.Shared officer / director · 11 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

1 people
NameRoleFromSource
GHEORGHIU VLADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100