KYBE — See who's really behind any company

Company dossier

FSPE GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J23_1387_2011 · J23/1387/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFSPE GLOBAL SRL

ro_onrc

RegistrationJ23/1387/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-05-20

ro_onrc

Registered addressStr. PUŢUL OLTENI 26, 77061 Sat Olteni, Comuna Clinceni, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FSPE GLOBAL SRLro_onrc · J40/8774/2011 · active

Connections

3 links

Shared operator — likely the same administrator

FSPE GLOBAL SRLShared officer / director · 4 share this AEC BUSINESS TRADE SRLShared officer / director · 4 share this FRANCE ECO HABITATShared officer / director · 4 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

Name	Role	From	Source
CARRETERO ERIC EUGEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100