DOSSIERS / SPESE SERVICES SRL
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Company dossier

SPESE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2002-03-04
KYBE ID: RO-J29_248_2002 · J29/248/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SPESE SERVICES SRL
ro_onrc
J29/248/2002
ro_onrc
dissolved
ro_onrc
2002-03-04
ro_onrc
DN 1.B 47.A, Sat Valea Largă, Comuna Valea Călugărească, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NICOLAS INTERNATIONAL SRLShared officer / director · 11 share thisGAMELLI PROD SRLShared officer / director · 11 share thisCRAMA CREMENEA S.R.L.Shared officer / director · 11 share thisHIGHWATT SRLShared officer / director · 11 share thisMILLITARY COM BUSSINES S.R.L.Shared officer / director · 11 share thisGABRIEL WEBB XKEYSCORE S.R.L.Shared officer / director · 11 share thisELECTROFIX S.R.L.Shared officer / director · 11 share thisCUBE PRODUCTION SRLShared officer / director · 11 share thisCUBE INSPIRATIONS S.R.L.Shared officer / director · 11 share thisSORADI IMPEX SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MILITARU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100