DOSSIERS / SPUMOTIM SA
← SearchExport PDF
Company dossier

SPUMOTIM SA

ONRC · COMPANY · INCORPORATED 1991-01-31
KYBE ID: RO-J35_19_1991 · J35/19/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPUMOTIM SA
ro_onrc
J35/19/1991
ro_onrc
active
ro_onrc
1991-01-31
ro_onrc
STAN VIDRIGHIN 22, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BEJENARIU SILVIAadministrator—ONRC registry
MASTACANEANU VIORICAadministrator—ONRC registry
ŢIPLEA NICOLAE GAVRILadministrator—ONRC registry
BEJENARIU SILVIAdirector general unic—ONRC registry
IGNEA NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100