DOSSIERS / SPARKNET SRL-D
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Company dossier

SPARKNET SRL-D

ONRC · COMPANY · INCORPORATED 2013-11-04
KYBE ID: RO-J40_13654_2013 · J40/13654/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPARKNET SRL-D
ro_onrc
J40/13654/2013
ro_onrc
active
ro_onrc
2013-11-04
ro_onrc
LAMOTEŞTI 2, 41027 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABOVE SALES AND MARKETING CONSULTING S.R.L.activeACACIA INVEST SRLactiveACACIA RESEARCH & CONSULTING SRLactiveAIM TOTAL CONSULTING SRLactiveALDEA GEORGE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMORE MIO PIZZA DELIVERY SRLactiveBELLA COFFEE SRLactiveCRISTAL ADMIN SRLactiveDANKARA ADMINISTRARE IMOBILE S.R.L.activeDEUS CRISTAL GRUP SRLactiveDNS EXPRESS DELIVERY SRLactiveD&P SELECT CHOICE S.R.L.activeK.A.F.L. SAFE TRANS S.R.L.activeMAIA CARGO SPEED SRLactiveMANEA IONUȚ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ ANDREEA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVOTECH WORLD WIDE S.R.L.activePERDE TEXLINE SRLactiveREYALS BUSINESS SRLactiveSMBM CONSULTING S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
DRĂGĂNESCU GEANINA-DIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100