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Company dossier

SPIN POLITICAL & CORPORATE COMMUNICATIONS SRL

ONRC · COMPANY · INCORPORATED 2007-10-09
KYBE ID: RO-J40_18806_2007 · J40/18806/2007 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPIN POLITICAL & CORPORATE COMMUNICATIONS SRL

ro_onrc

RegistrationJ40/18806/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-09

ro_onrc

Registered addressDRAGOŞ VODĂ 53, 20745 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

28 total

ABZ CONSULT & TRADE NETWORK S.R.L.active AIRSNF S.R.L.active BESTYOU BEAUTY/SHAPE S.R.L.active CARPANEDO INTERNATIONAL SRLactive CELIK KARDESLER S.R.L.active CROSBI INTERNATIONAL COMPANY SRLactive CYBCORE CONSULTING S.R.L.dissolved DURIOS SRLdissolved FIP SPINA S.R.L.active KASTA COM SRLdissolved LIVA TRADE COMPANY S.R.L.active LT APPAREL ROMANIA SRLliquidation MAIESTRIE EURO INTERNATIONAL S.R.L.active MENLEY INTERNATIONAL SRLactive MTM TAY DEVELOPMENT S.R.L.active PLANUM 24 CONSULTING SRLactive PROPERTY INVESTMENTS INTERNATIONAL SRLdissolved SALFO ENGINEERING GROUP SRLliquidation SNOWBEAR S.R.L.liquidation SOLSTAFIR CONSULTING S.R.L.active

+8 more

Connections

1 link

Shared operator — likely the same administrator

SPIN COMMUNICATIONS (CYPRUS) LIMITEDShared officer / director · 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
RIZOPOULOS SPYRIDON	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100