DOSSIERS / BOOK OF SPICES S.R.L.
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BOOK OF SPICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-23
KYBE ID: RO-J40_4032_2018 · J40/4032/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOOK OF SPICES S.R.L.
ro_onrc
J40/4032/2018
ro_onrc
active
ro_onrc
2018-03-23
ro_onrc
DRISTORULUI 97-119, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACHIVEVALUE S.R.L.activeAIR COURIER PREMIUM SERVICES S.R.L.activeAL'AMAV CONCEPT&CONSULT S.R.L.activeALLADIN PRODUCTION SRLactiveALMUNA S.R.L.activeANCHIDA DEVELOPMENT SRLactiveBADUS INSTAL SERV S.R.L.activeBĂLĂNESCU & COM CLEANING SRLactiveBARCO MARINE S.R.L.activeB&B GLOBAL TRADE S.R.L.activeBEJINARIU CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST DENTAL STUDIO S.R.L.activeBOGDAN NICOLAE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB&T AMO EXPERT TRANS S.R.L.activeBUCHAREST INNOVATIONS S.R.L.activeBXA AUTOMOTIVE S.R.L.activeCARAIMAN IOSIF-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR SERVICE SOLUTIONS SRLactiveCEALÎCU TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCELESTIAL TOUR BY SOLA LUNA S.R.L.active

+76 more

People with significant control

1 people
NameRoleFromSource
DUMITRAŞCU SILVIU-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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