DOSSIERS / SPICON SERVICII PROFESIONALE IN INDUSTRIE SI CONSTRUCTII SRL
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SPICON SERVICII PROFESIONALE IN INDUSTRIE SI CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2008-09-23
KYBE ID: RO-J29_2610_2008 · J29/2610/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPICON SERVICII PROFESIONALE IN INDUSTRIE SI CONSTRUCTII SRL
ro_onrc
J29/2610/2008
ro_onrc
active
ro_onrc
2008-09-23
ro_onrc
Str. CENTURA DE VEST 23, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIBNER ARMIN FERDINANDadministrator—ONRC registry
VÂRLAN ALEXANDRUadministrator—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