DOSSIERS / THESPECIO MANAGEMENT SRL
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THESPECIO MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2014-07-10
KYBE ID: RO-J40_8230_2014 · J40/8230/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THESPECIO MANAGEMENT SRL
ro_onrc
J40/8230/2014
ro_onrc
active
ro_onrc
2014-07-10
ro_onrc
ZBORULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BATTERSEE REAL ESTATE SRLactiveCYPRUS MOLDOVEANU PEAK SRLactiveDELTA ENERGY SYSTEMS (ROMANIA) SRLactiveFAST BRIDGE CONSULTANCY SERVICES S.R.L.activeGREEN HILLS PROPERTIES SRLactiveIMORETH PROPERTIES SRLactiveINRODA PROPERTIES SRLactiveMALPORA ESTATES SRLactiveNEP DEVELOPMENT SERVICES S.R.L.activeNIKABA PROPERTIES SRLactiveREDAN ADVISORY S.R.L.activeSENALDA CONSULTING SERVICES S.R.L.activeSLOMINS PROPRIETATI SRLactiveTOP PEAK CONSULTING S.R.L.activeTOTAL SPIN SRLactiveWLS REFRIGERATION S.R.L.activeZUNIMAR PROPERTIES SRLactive

People with significant control

2 people
NameRoleFromSource
ASK MANAGEMENT LIMITEDadministrator—ONRC registry
CONSTANTINOS CONSTANTINIDESreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100