DOSSIERS / SPICEHUB S.R.L.
← SearchExport PDF
Company dossier

SPICEHUB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-08
KYBE ID: RO-J40_137_2018 · J40/137/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SPICEHUB S.R.L.
ro_onrc
J40/137/2018
ro_onrc
dissolved
ro_onrc
2018-01-08
ro_onrc
SĂBĂRENI 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED SECURITY SOLUTIONS S.R.L.activeALSA TEAM INVEST S.R.L.activeANCA CIOBANU CONSULTING S.R.L.dissolvedAQUATIC LIFE & FOOD SRLactiveARGOS INVESTMENTS S.R.L.activeARNĂUTU DRAGOŞ-VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveASTELLAR TECH LIMITED S.R.L.activeATND PROJECTS TEAM S.R.L.dissolvedAXEL HIDRO CONS S.R.L.activeB.C.E. EXPERT CENTER S.R.L.activeBEERSTORE PREMIUM S.R.L.activeCONSTANTIN ALEXANDRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCTION RESOURCES INTERNATIONAL S.R.L.activeCREATIV COFFEE SHOP S.R.L.dissolvedDARIA CURIER SRLactiveDARMON LANGUAGES SRLactiveDG SMART BUY SRLactiveDIVERTA EXPERT RETAIL SRLactiveECCO CURIER SRLdissolvedENACHE NICOLAE-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+36 more

Connections

8 links
Shared operator — likely the same administrator
IMPALA VISION S.R.L.Shared officer / director · 9 share thisMIRANDA COM SRLShared officer / director · 9 share thisMIR-ACTIV SRLShared officer / director · 9 share thisVASIS MOB SRLShared officer / director · 9 share thisCRISS IMEX SRLShared officer / director · 9 share thisCAT TELECOM S.R.L.Shared officer / director · 9 share thisCAT TELECOM S.R.L.Shared officer / director · 9 share thisMILA CONSULTING SERVICES S.R.L.Shared officer / director · 9 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
NameRoleFromSource
NĂSTASE MIRELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100