DOSSIERS / SPE ROMANIA S.R.L.
← SearchExport PDF
Company dossier

SPE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-22
KYBE ID: RO-J23_8634_2022 · J23/8634/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPE ROMANIA S.R.L.
ro_onrc
J23/8634/2022
ro_onrc
active
ro_onrc
2022-12-22
ro_onrc
77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPOVICI DĂNUŢ - MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100