DOSSIERS / CASA SCORPIO IFN SRL
← Search
Company dossier

CASA SCORPIO IFN SRL

ONRC · COMPANY · INCORPORATED 1996-01-03
KYBE ID: RO-J04_2_1996 · J04/2/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA SCORPIO IFN SRL
ro_onrc
J04/2/1996
ro_onrc
active
ro_onrc
1996-01-03
ro_onrc
Str. 9 MAI 78, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSER COPY SRLactiveALCORA-MIA SRLactiveALPO TRANS SRLactiveANDRIES CARAMIDARU OLARU SNCactiveANDRIPRESCO SRLactiveASMABOR SRLactiveAUDIO MIRAMAX SRLactiveAUTO-POCO SRLactiveBARBU V. CONSTANTIN CRISTIAN PFactiveBARKOLEX SRLactiveCODRUT TOPLICEANU SNCactiveCOMFRANK SRLactiveCONCRET PRODCONST SRLactiveCONFEX DESIGN SAactiveCONTINUATOR BUSINESS SRLactiveCONVIDA SRLactiveDANIS V. MARIA PFactiveDIVA-COM SAactiveEDIL TRADE SRLactiveEGARD COM SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
MOISE FLORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100