DOSSIERS / M.A.SCORPION SRL
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Company dossier

M.A.SCORPION SRL

ONRC · COMPANY · INCORPORATED 1991-10-30
KYBE ID: RO-J13_4020_1991 · J13/4020/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.A.SCORPION SRL
ro_onrc
J13/4020/1991
ro_onrc
dissolved
ro_onrc
1991-10-30
ro_onrc
Str. SOVEJA 45, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMARINO TURISM SRLdissolvedAURADA SRLdissolvedBABU TACHE SRLdissolvedCALUTUL DE MARE SRLdissolvedDINU INSPECT INTERNATIONAL SRLdissolvedDOBRESCU ŞT. TRAIAN PFdissolvedECO SYSTEM ROMANA SRLdissolvedFRIGOCOM SRLdissolvedGAMAS TRANSIMPEX SRLdissolvedGILD SUPER SRLdissolvedIKAROM SRLdissolvedJNEPI SRLdissolvedMESSINIA SRLactiveNICUŢ I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOSHAWA SERVICES SRLdissolvedPAMIMAD TRANS SRLdissolvedPATAŞA SULTANA PERSOANĂ FIZICĂ AUTORIZATĂactivePATAŞA S. VASILE ÎNTREPRINDERE INDIVIDUALĂactivePATRU I. DIMITRIE-LAURENTIU PFdissolvedPATRU I.DIMITRIE LAURENTIU "TAXI" PFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PINDICHI OLIMPIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100