DOSSIERS / SCURTU SRL
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Company dossier

SCURTU SRL

ONRC · COMPANY · INCORPORATED 2003-03-11
KYBE ID: RO-J07_123_2003 · J07/123/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCURTU SRL
ro_onrc
J07/123/2003
ro_onrc
dissolved
ro_onrc
2003-03-11
ro_onrc
Str. GRIVITA 212, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCURTU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100