DOSSIERS / SCARLAT A SNC
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Partnership dossier

SCARLAT A SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-21
KYBE ID: RO-J10_2442_1991 · J10/2442/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCARLAT A SNC
ro_onrc
J10/2442/1991
ro_onrc
active
ro_onrc
1991-08-21
ro_onrc
Com. ZARNESTI, 127719 Sat Vadu Soreşti, Comuna Zărneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADA COM 95 SRLactiveANGHELESCU O SNCactiveBERVET COM SRLactiveBRINZEA I NICU PFactiveCHIRNOAGA ADRIANA PFactiveCIOCIU ELENA GABRIELA PFactiveCIUPLEA CUCU PFactiveCODREANU V&G SRLactiveJARCAU CONSTANTIN JARCAU AFactiveMARIANA CRIS TRANS SRLactiveMATEI & CO SNCactiveNICOLAS COM 96 SRLactiveNITA DANIELA NITA ION NITA AFactivePAUN VICTOR AFactivePOPA SILVIU POPA TINCUTA POPA AFactivePREMIER PRODSERV 95 SRLactiveSEBA AGRO PROD SRLactiveSIDERAL SRLactiveSPINU VALERIU SPINU AFactiveTERMOGLASS PROD SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
SCARLAT P.DUMITRU-IONELadministrator—ONRC registry
SCARLAT VALERICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100