KYBE — See who's really behind any company

Company dossier

GIANT SCORPION INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-06-13
KYBE ID: RO-J03_416_2002 · J03/416/2002 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGIANT SCORPION INTERNATIONAL SRL

ro_onrc

RegistrationJ03/416/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-06-13

ro_onrc

Registered addressStr. PIETEI, Oraş Mioveni, Argeş

ro_onrc

Companies at this address

37 total

ADI SRLdissolved ALEX STAR EXPRESS SRLdissolved AMICII COSTI & PAŞA SRLdissolved ARILEX SRLactive AUTO TEHNOROM SRLdissolved BOCŞA MARIA-LOREDANA ÎNTREPRINDERE INDIVIDUALĂinactive BURTEA GHEORGHIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAR WAREHOUSE SRLdissolved COMERTRANS VALABIL SRLdissolved COSTI & EMI MARKET SRLdissolved CRIS - ALEX EXOTIC SRLdissolved CRISMAN FAVORIT SRLdissolved CRISYON MILENIUM SRLactive DENIVAL DAVIRO SRLactive DGM NICE FIT SRLactive DICĂ EMILIA PFdissolved DORIMAR SRLactive DRAGOMIR MIORIŢA ÎNTREPRINDERE FAMILIALĂdissolved FAST TRAVEL AG SRLdissolved GEANTĂ I. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

Connections

2 links

Shared operator — likely the same administrator

AM Industrievertrieb GmbHShared officer / director · 3 share this Eide Tech GmbHShared officer / director · 3 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

Name	Role	From	Source
ZHAO SHUCAI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100