DOSSIERS / SCORPIONS LINE TRANS SRL
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SCORPIONS LINE TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-11-03
KYBE ID: RO-J10_968_2011 · J10/968/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCORPIONS LINE TRANS SRL
ro_onrc
J10/968/2011
ro_onrc
active
ro_onrc
2011-11-03
ro_onrc
Str. PIEŢEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRONACHE SILVIU MIHAI PFactiveCESA AUTOMATIC SRLactiveCHIRITOIU DUMITRACHE PFactiveCHIRIŢOIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMA PAN VINALEX SRLactiveDASCĂLU N MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKD TOTAL AUTOSHOP SRLactiveDODO TATU FASHION SRLactiveEDITURA ORIZONT SRLactiveFRANCESCA SRLactiveGALID COMPANY SRLactiveHINTA ELENA CAMELIA PFactiveMERKI RAGEA SRLactiveMIRIANA PROD SRLactivePĂDINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDINEANU CONSTANTIN TRAIAN PFactiveRIPEANU I FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveŢINTĂ MIOARA PFactiveŢOPANĂ COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveURDUZIA NICOLAE PFactive

+4 more

People with significant control

1 people
NameRoleFromSource
ANTONACHE MARIAN-SORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100