DOSSIERS / FSPE GLOBAL SRL
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Company dossier

FSPE GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2011-07-19
KYBE ID: RO-J40_8774_2011 · J40/8774/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FSPE GLOBAL SRL
ro_onrc
J40/8774/2011
ro_onrc
active
ro_onrc
2011-07-19
ro_onrc
B-dul NICOLAE BĂLCESCU 7, 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.

FSPE GLOBAL SRLro_onrc · J23/1387/2011 · dissolved

Connections

6 links
Shared operator — likely the same administrator
VENTA BUSINESS CONSULTING SRLShared registered address · 4 share thisFSPE GLOBAL SRLShared officer / director · 4 share thisAEC BUSINESS TRADE SRLShared officer / director · 4 share thisFRANCE ECO HABITATShared officer / director · 4 share thisRAGGIO DI LUNA SRLShared registered address · 4 share thisALEF BINA LAND INVESTMENT SRLShared registered address · 4 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
CARRETERO ERIC EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100