DOSSIERS / SPARTAC CENTER LAND DEVELOPMENT SRL
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SPARTAC CENTER LAND DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2001-06-22
KYBE ID: RO-J40_6126_2001 · J40/6126/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SPARTAC CENTER LAND DEVELOPMENT SRL
ro_onrc
J40/6126/2001
ro_onrc
active
ro_onrc
2001-06-22
ro_onrc
VĂCĂREŞTI 391, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

16 total
ABT BUSINESS GENERAL S.R.L.dissolvedACRELEC SOFTWARE SRLactiveAXFINA ROMANIA S.R.L.activeCO GER CONSTRUCŢII SOLAR S.R.L.activeCONSTANTIN-OVIDIU COBZARU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA SUN PLAZAactiveDEASER INDUSTRY S.R.L.activeDS DESA FOOD S.R.L.dissolvedGLOBAL PEO SERVICES S.R.L.activeMALCOLM BEECH PRODUCTIONS S.R.L.activeMFS MANAGEMENT FINANCE SYSTEMS S.R.L.activeSICIL NOLEGGI SRLactiveSILVENT ROMANIA S.R.L.activeSIRET PLAZA SRLactiveSPC DELTA PROPERTY DEVELOPMENT COMPANY SRLactive

People with significant control

1 people
NameRoleFromSource
MICHAEL RICHARDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100