DOSSIERS / SPELLGROUND SRL
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SPELLGROUND SRL

ONRC · COMPANY · INCORPORATED 2016-06-07
KYBE ID: RO-J40_7921_2016 · J40/7921/2016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SPELLGROUND SRL
ro_onrc
J40/7921/2016
ro_onrc
active
ro_onrc
2016-06-07
ro_onrc
PECHEA 32-36, 13982 Bucureşti Sectorul 1, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SPELLGROUND SRLro_onrc · J23/849/2016 · dissolved

Companies at this address

54 total

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

AGENTURA PROPAGANDA SRLdissolvedAGORA CAPITAL SRLdissolvedAGRIROM GREEN ENERGY SRLactiveALTITUDE DEVELOPMENT AND INVESTMENT SRLactiveALUX S.R.L.liquidationAPTET CONSTRUCTION SRLactiveAQUA BILBOR DISTRIBUTION S.R.L.activeAQUA BILBOR S.R.L.activeAURAPORTAL SRLdissolvedBĂNEASA OFFICES SRLactiveBISAR LOGISTICS S.R.L.activeBLOCKS GROUP ROMANIA S.R.L.activeCLINICA MEDICALA DE DIALIZA AURAR SRLactiveCRAFT ENGINEERING SRLactiveCUBEHOUSE CONCEPT S.R.L.activeDAC MANAGEMENT SI CONSULTANTA S.R.L.activeEFD PETROLIERE SRLliquidationEN-GENIUS SOLUTIONS SRLliquidationEUADVICE TEAM S.R.L.dissolvedGENIUS IT SOLUTIONS SRLactive

+34 more

Connections

1 link
Shared operator — likely the same administrator
SPELLGROUND SRLShared 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
NameRoleFromSource
PETRE RALUCA-NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPELLGROUND SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100