DOSSIERS / SCANDIA INTERNATIONAL SRL
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SCANDIA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1998-03-06
KYBE ID: RO-J13_956_1998 · J13/956/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCANDIA INTERNATIONAL SRL
ro_onrc
J13/956/1998
ro_onrc
dissolved
ro_onrc
1998-03-06
ro_onrc
B-dul TOMIS 305, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

22 total
ADAMS SRLactiveAGIMAMBET C. ERSIN PFdissolvedCOM DIVA SRLinactiveCOMPUTERS STAR SRLdissolvedCOSALEX TRADING 2005 SRLliquidationDANEMOL ALTEX SRLdissolvedDAVI EXCOM SRLdissolvedELIOS MAR SRLdissolvedEVIDENŢASAN SRLactiveGAMA STIL EURO COMPANY SRLdissolvedGEEA-OANA-NINA SRLdissolvedGERMINO LEADER SRLdissolvedG.PALASH-INDCOM SRLdissolvedMITU I. CONSTANTIN PFdissolvedMUSTAŢĂ I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTEDIS IMEX SRLdissolvedTACHE,IANCHE SI CADIR SRLdissolvedUDARCOM SRLinactiveUDARSEM SAdissolvedVASCOR-NAV SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
LEIBOVICI FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100