DOSSIERS / CLASSIC SPICE SRL
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CLASSIC SPICE SRL

ONRC · COMPANY · INCORPORATED 2010-01-12
KYBE ID: RO-J29_31_2010 · J29/31/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASSIC SPICE SRL
ro_onrc
J29/31/2010
ro_onrc
active
ro_onrc
2010-01-12
ro_onrc
Str. MĂGURII 2, 0100473 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENE LUMINIŢAadministrator—ONRC registry
MOCANU GINAadministrator—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