DOSSIERS / SPICE EXPERIENCE DVG SRL
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SPICE EXPERIENCE DVG SRL

ONRC · COMPANY · INCORPORATED 2009-10-06
KYBE ID: RO-J29_1463_2009 · J29/1463/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPICE EXPERIENCE DVG SRL
ro_onrc
J29/1463/2009
ro_onrc
active
ro_onrc
2009-10-06
ro_onrc
P-ţa VICTORIEI 4, 0100008 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU ALEXANDRU NICOLAEadministrator—ONRC registry
EUROINSOL CONSULTING SPRL (FOSTA EUROINSOL CONSULTING SRL)lichidator judiciar—ONRC registry
MAER ALINA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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