{"found":true,"cui":"9927427","companyName":"SPET SHIPPING SA","url":"https://leadgen.adrianhomelab.com/record/9927427?snapshot=firme-04-11-2026","asOf":{"registry":"2026-11-04","financialYear":2025,"anaf":"2026-11-09","snapshot":"firme-04-11-2026","published":"2026-11-06","source":"ONRC open data (data.gov.ro)"},"company":{"companyName":"SPET SHIPPING SA","cui":"9927427","registrationCode":"J40/7889/2001","registrationDate":"18/09/2001","legalForm":"SA","euid":"ROONRC.J40/7889/2001","address":"Bucureşti Sectorul 1, Bucureşti, Str. CRISTIAN POPISTEANU, 2-4, 0, 1","county":"Bucureşti","city":"Bucureşti Sectorul 1","website":"","caenActivities":[{"code":"5040","activity":"Transportul de marfă pe căi navigabile interioare","activityEn":"Inland freight water transport","main":true},{"code":"4730","activity":"Comerț cu amănuntul al carburanților pentru autovehicule în magazine specializate","activityEn":"Retail sale of automotive fuel in specialised stores"},{"code":"5030","activity":"Transporturi de pasageri pe căi navigabile interioare","activityEn":"Inland passenger water transport"},{"code":"5520","activity":"Facilități de cazare pentru vacanțe și perioade de scurtă durată","activityEn":"Holiday and other short-stay accommodation"},{"code":"5610","activity":"Restaurante","activityEn":"Restaurants and mobile food service activities"},{"code":"5630","activity":"Baruri și alte activități de servire a băuturilor","activityEn":"Beverage serving activities"},{"code":"5911","activity":"Activități de producție cinematografică, video și de programe de televiziune","activityEn":"Motion picture, video and television programme production activities"},{"code":"7490","activity":"Alte activități profesionale, științifice și tehnice n.c.a.","activityEn":"Other professional, scientific and technical activities n.e.c."},{"code":"8299","activity":"Alte activități de servicii suport pentru întreprinderi n.c.a.","activityEn":"Other business support service activities n.e.c."}],"directors":["DINU URSE ŞI ASOCIAŢII SPRL","DAN URSE"],"representatives":[{"name":"DINU URSE ŞI ASOCIAŢII SPRL","role":"lichidator judiciar, administrator judiciar"},{"name":"DAN URSE","role":"reprezentant al persoanei juridice"}],"status":[{"code":"1070","name":"faliment"},{"code":"1139","name":"este sub incidența Legii nr. 85/2014"}],"latestFinancials":{"year":2025,"revenue":160150,"netResult":-2179565,"employees":2,"caen":"5040","currency":"RON","source":"mfp"},"source":"onrc","asOf":{"registry":"2026-11-04","financialYear":2025,"anaf":"2026-11-09","snapshot":"firme-04-11-2026","published":"2026-11-06","source":"ONRC open data (data.gov.ro)"},"anaf":{"mainCaen":"5040","vatPayer":true,"cashVat":false,"eFactura":false,"inactive":false,"inactiveSince":null,"deregistered":null,"phone":"0213100616","registration":"TRANSFER(SOSIRE) din data 18.09.2001","fetchedAt":"2026-11-09T04:49:21Z","source":"anaf","phoneStatus":"valid"},"phone":"0213100616","phoneStatus":"valid","phoneSource":"ANAF, declared by the taxpayer","risk":{"level":"insolvent","label":"insolvency or bankruptcy","reasons":[{"code":"1070","name":"faliment","level":"insolvent","source":"onrc"},{"code":"1139","name":"este sub incidența Legii nr. 85/2014","level":"insolvent","source":"onrc"},{"code":null,"name":"judicial administrator on record","level":"watch","source":"onrc"},{"code":null,"name":"liquidator on record","level":"watch","source":"onrc"}],"isLead":false,"notChecked":["insolvency_bulletin","anaf_debts","court_cases","shareholders"]}},"latestFiling":{"year":2025,"caen":"5040","revenue":160150,"netResult":-2179565,"employees":2,"totalAssets":12311615,"totalDebt":16062810,"equity":-3751195,"source":"BL_BS_SL"},"risk":{"level":"insolvent","label":"insolvency or bankruptcy","reasons":[{"code":"1070","name":"faliment","level":"insolvent","source":"onrc"},{"code":"1139","name":"este sub incidența Legii nr. 85/2014","level":"insolvent","source":"onrc"},{"code":null,"name":"judicial administrator on record","level":"watch","source":"onrc"},{"code":null,"name":"liquidator on record","level":"watch","source":"onrc"}],"isLead":false,"notChecked":["insolvency_bulletin","anaf_debts","court_cases","shareholders"]},"sources":[{"part":"registry","name":"ONRC open data: the trade register (Oficiul Național al Registrului Comerțului)","via":"data.gov.ro","licence":"CC BY 4.0","dataset":"firme-04-11-2026","date":"2026-11-04","published":"2026-11-06"},{"part":"financials","name":"Ministry of Finance annual financial statements (data.gov.ro), CC BY 4.0; FY2008-2010 under OGL-ROU-1.0","via":"data.gov.ro","licence":"CC BY 4.0 (FY2008-2010: OGL-ROU-1.0)","financialYear":2025},{"part":"anaf","name":"ANAF public taxpayer data (VAT, e-Factura, inactive status, phone)","via":"ANAF public web service","date":"2026-11-09"}],"notChecked":["the insolvency bulletin (BPI)","debts to the state budget (ANAF)","court cases","shareholders and beneficial owners"],"integrity":{"algorithm":"sha256","hash":"225198e6a9ca28a18a6a5e3acbd60fde8402779f64ad0b7b21588236ae61b786","covers":"this record without integrity and generatedAt, as JSON with sorted keys and no spaces (UTF-8)"},"generatedAt":"2026-11-15T03:57:15Z"}