KYBE — See who's really behind any company

Company dossier

SPICE TRADING ARTS SRL

ONRC · COMPANY · INCORPORATED 1992-04-22
KYBE ID: RO-J40_10177_1992 · J40/10177/1992 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSPICE TRADING ARTS SRL

ro_onrc

RegistrationJ40/10177/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-22

ro_onrc

Registered addressStr. UNITATII 130, 031425 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALPIN SERVICE SRLdissolved AMPER STIL SRLdissolved BOZO SP-FX PRODUCTION SRLdissolved BUCUR 90 IMPEX SRLdissolved EKON IMPEX SRLdissolved GAL TAM ITAL ROM SRLdissolved GELVI '96 PRODIMPEX SRLdissolved JAD K. 73 SRLdissolved SPICE TWO TRADING SRLdissolved STER SRLdissolved VORIA ELADA TRADE CO SRLdissolved YAGHI IMPEX SRLdissolved

People with significant control

1 people

Name	Role	From	Source
VASILESCU VLAD	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPICE TWO TRADING SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100