DOSSIERS / SPERIS SPERLEA SNC
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Partnership dossier

SPERIS SPERLEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-10-25
KYBE ID: RO-J29_1388_1996 · J29/1388/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPERIS SPERLEA SNC
ro_onrc
J29/1388/1996
ro_onrc
active
ro_onrc
1996-10-25
ro_onrc
Str. VENIAMIN COSTACHE 2, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPERLEA ELENAadministrator—ONRC registry
SPERLEA SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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