DOSSIERS / SCUPPER TTRUST S.R.L.
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Company dossier

SCUPPER TTRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-25
KYBE ID: RO-J12_4064_2021 · J12/4064/2021 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
SCUPPER TTRUST S.R.L.
ro_onrc
J12/4064/2021
ro_onrc
liquidation
ro_onrc
2021-08-25
ro_onrc
ŞESUL DE SUS 34B, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP TEODORA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100