DOSSIERS / SPID (SERVICII,PROIECTARE,INTERMEDIERI,DESFACERE) SRL
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SPID (SERVICII,PROIECTARE,INTERMEDIERI,DESFACERE) SRL

ONRC · COMPANY · INCORPORATED 1991-12-30
KYBE ID: RO-J40_16617_1991 · J40/16617/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPID (SERVICII,PROIECTARE,INTERMEDIERI,DESFACERE) SRL
ro_onrc
J40/16617/1991
ro_onrc
active
ro_onrc
1991-12-30
ro_onrc
Aleea RAUL SADULUI 1A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERINDEANU CRISTINAadministrator—ONRC registry
FLORESCU VIRGILadministrator—ONRC registry
ILIESCU GHEORGHEadministrator—ONRC registry
ZAMFIR VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100