KYBE — See who's really behind any company

Company dossier

SPENCER LOGISTIC SERVICII SRL

ONRC · COMPANY · INCORPORATED 2013-09-11
KYBE ID: RO-J29_1451_2013 · J29/1451/2013 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSPENCER LOGISTIC SERVICII SRL

ro_onrc

RegistrationJ29/1451/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-11

ro_onrc

Registered addressPROF. ION TH. GRIGORE 9, Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACVIVET ALI SRLactive ANOMIS IMOBILIARE SERVICII SRLactive CIT INOVATION ENGINERING SRLactive DANIENTHAL ARGO VET SRLactive DAY SWISSDENTAL MED SRLactive FREMMEC PREST SERV SRLactive GIFI FIDUCIARIA SRLactive MUGNAIO IMOBILIARE SRLactive PEARL AUTOWASH TECHNOLOGIES SRLactive RECNEPS VENTURE FOUND SRLactive RETECNO DEVELOPMENT SERVICII SRLactive SGALOMO ENGINEERING SRLactive SPENCER CONSTRUCTION SRLactive TRANSANGEL PREST SERV SRLactive VENTURE WILD TIGER FOUND SRLactive

People with significant control

1 people

Name	Role	From	Source
SGANDURRA CARMELO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100