DOSSIERS / SCARFACE SRL
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Company dossier

SCARFACE SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J06_1228_1994 · J06/1228/1994 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

dissolved
SCARFACE SRL
ro_onrc
J06/1228/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
Str. URSULUI 14, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PROSOFT MANAGEMENT SRLShared registered address · 4 share thisAXIMA SRLShared registered address · 4 share thisCONFORT TAXI SRLShared registered address · 4 share thisNICOMI GRI SRLShared officer / director · 8 share thisROTBIC 2000 SRLShared officer / director · 8 share thisDUCK FERME SRLShared officer / director · 8 share thisDIESEL SERVICE SAShared officer / director · 8 share thisFOUR STARS PREST SRLShared officer / director · 8 share thisDIANA FOREST COMPANY SRLShared officer / director · 8 share thisAMASIS COMIMPEX SRLShared officer / director · 8 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

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IASI S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

0 matched