Key facts
dissolvedSPICU TRADING SRL
ro_onrc
J22/899/2008
ro_onrc
dissolved
ro_onrc
2008-03-18
ro_onrc
Str. SUCIDAVA 4, Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
SPICU TRADING SRL
RISK SCORE16LOW RISK
Companies at this address
17 totalANTAL SRLBAYA IMPERIALA SRLCHIRILĂ IULIANA PERSOANĂ FIZICĂ AUTORIZATĂCRISTIN FASHION IMPEX SRLGALINA IMPEX CO SRLJALBĂ N. GHEORGHE PERSOANA FIZICA AUTORIZATAMIALCO SRLMOON LIGHT SRLPRICOP IRINA AFRUJAC TIBERIU AFTACUTANU CRISTIAN PFTEODORESCU MARIANA AFTHOMASIE SRLURMĂ ALEX SRLZEU NIVID SRLZICODORA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ARHIRE DANIELA | lichidator provizoriu | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 103 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100