DOSSIERS / SPIN IMPEX 95 SRL
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SPIN IMPEX 95 SRL

ONRC · COMPANY · INCORPORATED 1995-10-26
KYBE ID: RO-J40_9070_1995 · J40/9070/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SPIN IMPEX 95 SRL
ro_onrc
J40/9070/1995
ro_onrc
dissolved
ro_onrc
1995-10-26
ro_onrc
Str. LT. NICOLAE PASCU 10, 032075 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NEGRU & CO SNCShared officer / director · 2 share thisBMC TRANS COM SRLShared registered address · 7 share thisVELICU VELICOM IMPEX SRLShared registered address · 7 share thisCOMPANIA DANDANA SRLShared registered address · 7 share thisANIAN CONSULT 2004 SRLShared registered address · 7 share thisCOMESSA PROD SRLShared registered address · 7 share thisMARINEAG EXIM SRLShared registered address · 7 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
NEGRU I.IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100