DOSSIERS / SPECTRUM ADVISERS S.R.L.
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SPECTRUM ADVISERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-23
KYBE ID: RO-J23_1968_2022 · J23/1968/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPECTRUM ADVISERS S.R.L.
ro_onrc
J23/1968/2022
ro_onrc
active
ro_onrc
2022-03-23
ro_onrc
RÂUL VEDEA 4H, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABYSSIA CORPORATION SRLactiveBARBER CARTIER-BEST MAN S.R.L.activeBMC ROOFING CONSTRUCT S.R.L.activeBROTHER HOOD C&A BEST CONCEPT S.R.L.activeBURILEANU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCINEMAR FILM SRLactiveCLAU FILM PRODUCTION SRLactiveDAC CRISSTRANS S.R.L.activeDD SECRET FASHION S.R.L.activeHEALTH CONSULTING TOP SRLactiveMINACRIS FASHION S.R.L.activeNICOLETA & ALEX BUSINESS SRLactivePRO CLIMA COMPLETE SERVICES S.R.L.activeRTC BEST INSURANCE SRLactiveS & I BEST CORPORATION WEB DESIGN SRLactiveTECSOL WORKS SRLactiveTWISTED HOUSE PRODUCTION SRLactiveVELICU L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
URSU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100