DOSSIERS / SPIRI COMPANY S.R.L.
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Company dossier

SPIRI COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2015-01-28
KYBE ID: RO-J37_47_2015 · J37/47/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
SPIRI COMPANY S.R.L.
ro_onrc
J37/47/2015
ro_onrc
inactive
ro_onrc
2015-01-28
ro_onrc
CRÂNGULUI 23, 731192 Municipiul Bârlad, Vaslui
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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100