KYBE — See who's really behind any company

Company dossier

SPECTRUM LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2006-05-22
KYBE ID: RO-J40_8186_2006 · J40/8186/2006 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSPECTRUM LOGISTIC SRL

ro_onrc

RegistrationJ40/8186/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-05-22

ro_onrc

Registered addressVasile Lascăr 18, 20501 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGORA GLOBAL STORE S.R.L.active ALFA AIR S.R.L.active ANCA POPA DESIGN STUDIO S.R.L.active ARC-ROM MEDICAL TEAM S.R.L.active ARC-ROM TRADING SRLactive BAGIRO CONCEPT S.R.L.active BUCHAREST PROPERTIES REIT SRLactive COACHING RESOURCES S.R.L.active ELITE FINANCIAL SOLUTIONS S.R.L.active GIERRE SHOP S.R.L.active INDIANA EXPERT S.A.active INTERTEX PROD SRLactive NORTHSTAR EXPLORERS S.R.L.active PĂDURARU DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive RIANA INVESTITII SRLactive SOLDIERS FIELD ESTATES SRLactive SOTIR PUIU-SOLOMON PERSOANĂ FIZICĂ AUTORIZATĂactive UNFOLD&RENDER S.R.L.active VITAN ESTATES BUILDING 2 S.R.L.active VITAN ESTATES NUMBER 3 S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
BETOVEN TZON PRENTOULIS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100