KYBE — See who's really behind any company

Company dossier

SPIDER REAL NET SRL

ONRC · COMPANY · INCORPORATED 2005-06-23
KYBE ID: RO-J40_11159_2005 · J40/11159/2005 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameSPIDER REAL NET SRL

ro_onrc

RegistrationJ40/11159/2005

ro_onrc

Statusinactive

ro_onrc

Incorporated2005-06-23

ro_onrc

Registered addressStr. Tîrgu Neamţ 26, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

M&C UNIVERSAL CONSULT SRLinactive

Connections

2 links

Shared operator — likely the same administrator

REUNITE SERV SRLShared officer / director · 2 share this M&C UNIVERSAL CONSULT SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ BĂLĂŞOIU AUREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

BĂLĂŞOIU AUREL (officer) matches PEP Aurel Bălășoiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100