DOSSIERS / SPIRIDANOV SRL
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Company dossier

SPIRIDANOV SRL

ONRC · COMPANY · INCORPORATED 2002-08-13
KYBE ID: RO-J35_1246_2002 · J35/1246/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPIRIDANOV SRL
ro_onrc
J35/1246/2002
ro_onrc
active
ro_onrc
2002-08-13
ro_onrc
Str. IOAN SLAVICI 43, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SPIRIDON IONELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIRIDANOV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100