DOSSIERS / S & P INTERNATIONAL TEAM SRL
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S & P INTERNATIONAL TEAM SRL

ONRC · COMPANY · INCORPORATED 2011-04-04
KYBE ID: RO-J40_4103_2011 · J40/4103/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S & P INTERNATIONAL TEAM SRL
ro_onrc
J40/4103/2011
ro_onrc
active
ro_onrc
2011-04-04
ro_onrc
Sergent Major Cara Anghel 7, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BEGANU CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGHICI E. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHESCU MARIUS-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIDITA ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEVEL CONSULTING PM S.R.L.activeMADTEX GRAFIX S.R.L.activeMÂŞU BEATRICE ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveMS CAPITAL EDUCATION SRLactivePOPOVICI CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRISM SOFT SRL-DactiveROMVEL MED CONNECTIONS SRLactiveSTOIAN BIANCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTURDZA P. MICHAEL-ANDREW PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
PARII CRISTINAadministrator—ONRC registry
POPESCU MIHAELA - ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100