DOSSIERS / SPANDA LTD SRL
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Company dossier

SPANDA LTD SRL

ONRC · COMPANY · INCORPORATED 1997-07-17
KYBE ID: RO-J22_974_1997 · J22/974/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
SPANDA LTD SRL
ro_onrc
J22/974/1997
ro_onrc
inactive
ro_onrc
1997-07-17
ro_onrc
Sos. ARCU 33, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAROI CORNELIUadministrator—ONRC registry
COSTEANU ANDREIadministrator—ONRC registry
MATEI TOADERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100