DOSSIERS / SCANTEIA SRL
← SearchExport PDF
Company dossier

SCANTEIA SRL

ONRC · COMPANY · INCORPORATED 2004-03-17
KYBE ID: RO-J12_1007_2004 · J12/1007/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCANTEIA SRL
ro_onrc
J12/1007/2004
ro_onrc
active
ro_onrc
2004-03-17
ro_onrc
Str. CANTONULUI 30, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGIU MINODORA-LETIŢIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100