KYBE — See who's really behind any company

Company dossier

SCUT AUTENTIC SOLID S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-27
KYBE ID: RO-J13_2218_2022 · J13/2218/2022 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCUT AUTENTIC SOLID S.R.L.

ro_onrc

RegistrationJ13/2218/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-27

ro_onrc

Registered addressTHEODOR D. SPERANŢIA 60A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE MEDICAL PHARMA S.R.L.active AGRO MARCELLO S.R.L.active AKIS HOME CONSTRUCTION S.R.L.active ALEXANDRU Ș. FLORIN ÎNTREPRINDERE INDIVIDUALĂactive ALEYNA NEW CONSTRUCTION S.R.L.active AMANET AUTO CONSTANTA S.R.L.active ANCA STAN TOP BUSINESS S.R.L.active ARENA GAMES TEENS S.R.L.active ATP SPEDITION TOP LOGISTICS S.R.L.active ATTIA AHMED ACTIV IMPORT EXPORT S.R.L.active BĂLAN DĂNUȚ-NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive BALEC GROUP S.R.L.active BLACKEVIL GMC S.R.L.active BURSA RENT A CAR S.R.L.active CAR PROFESIONAL RENT S.R.L.active CDI SALON S.R.L.active CHICKEN MESERIE S.R.L.active CONSTRUCT TOP POWER S.R.L.active CRACIUN TINCUTA GIANINA P.F.A.active DASCĂLU DAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+62 more

People with significant control

1 people

Name	Role	From	Source
SCUTARI SERGHEI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100