Key facts
activeSPENCER CONSTRUCTION SRL
ro_onrc
J29/1012/2013
ro_onrc
active
ro_onrc
2013-07-02
ro_onrc
PROF. ION TH. GRIGORE 9, Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
SPENCER CONSTRUCTION SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACVIVET ALI SRLANOMIS IMOBILIARE SERVICII SRLCIT INOVATION ENGINERING SRLDANIENTHAL ARGO VET SRLDAY SWISSDENTAL MED SRLFREMMEC PREST SERV SRLGIFI FIDUCIARIA SRLMUGNAIO IMOBILIARE SRLPEARL AUTOWASH TECHNOLOGIES SRLRECNEPS VENTURE FOUND SRLRETECNO DEVELOPMENT SERVICII SRLSGALOMO ENGINEERING SRLSPENCER LOGISTIC SERVICII SRLTRANSANGEL PREST SERV SRLVENTURE WILD TIGER FOUND SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SGANDURRA CARMELO | administrator | — | ONRC registry |
| CASA DE INSOLVENŢĂ AVI CONSULTING IPURL | lichidator | — | ONRC registry |
| JIANU DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100