DOSSIERS / SCAI DEVELOPER SA
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Company dossier

SCAI DEVELOPER SA

ONRC · COMPANY · INCORPORATED 2011-09-30
KYBE ID: RO-J12_2447_2011 · J12/2447/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCAI DEVELOPER SA
ro_onrc
J12/2447/2011
ro_onrc
active
ro_onrc
2011-09-30
ro_onrc
Str. COASTEI 5-7, 400692 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IONESCU ANTONadministrator—ONRC registry
NEMEŞ DUMITRUadministrator—ONRC registry
SCUTELNICU CONSTANTIN ALEXANDRUadministrator—ONRC registry
DOGARU CLAUDIU C.I.I.lichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU ANTON (officer) matches PEP Anton Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100