DOSSIERS / SPARK PANQURY WARE S.R.L.
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Company dossier

SPARK PANQURY WARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-16
KYBE ID: RO-J34_500_2022 · J34/500/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPARK PANQURY WARE S.R.L.
ro_onrc
J34/500/2022
ro_onrc
active
ro_onrc
2022-06-16
ro_onrc
ROMANĂ, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDVIO PATYCOMPANY S.R.L.activeBURGHIU IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLŢATU MARIAN BOGDĂNEL ÎNTREPRINDERE INDIVIDUALĂactiveCOLŢATU TOMA ÎNTREPRINDERE INDIVIDUALĂactiveCORECYBEROPS S.R.L.activeCRISTEA ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENIS CAPDEFIER S.R.L.activeDINU-VACARIU EMILIAN -COZMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROPAN ENERGY SRLactiveELLA CAFFE & FOOD SRLactiveFLAMAZING DIGITAL S.R.L.activeIORDAN DAN ÎNTREPRINDERE INDIVIDUALĂactiveJOINT BISTRO BUSINESS S.R.L.activeKDY TECH SUPPLY S.R.L.activeMOTERMOFTHARLEY S.R.L.activeMP WORLD WIDE SERVICES SRLactiveSESAM AI S.R.L.activeTURBURICĂ OVIDIU-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILICĂ F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POPA LILI-FLORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100