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Company dossier

SPICK-AND-SPAN SRL

ONRC · COMPANY · INCORPORATED 2005-06-28
KYBE ID: RO-J40_11424_2005 · J40/11424/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPICK-AND-SPAN SRL
ro_onrc
J40/11424/2005
ro_onrc
active
ro_onrc
2005-06-28
ro_onrc
Calea 13 Septembrie 115, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PREDA ANAadministrator—ONRC registry
PREDA RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100