DOSSIERS / SPICE TWO TRADING SRL
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Company dossier

SPICE TWO TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J40_25503_1994 · J40/25503/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPICE TWO TRADING SRL
ro_onrc
J40/25503/1994
ro_onrc
dissolved
ro_onrc
1994-12-20
ro_onrc
Str. UNITATII 130, 031425 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILESCU VLADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPICE TRADING ARTS SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100