DOSSIERS / SCUDEX SRL
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SCUDEX SRL

ONRC · COMPANY · INCORPORATED 2004-04-19
KYBE ID: RO-J14_163_2004 · J14/163/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCUDEX SRL
ro_onrc
J14/163/2004
ro_onrc
dissolved
ro_onrc
2004-04-19
ro_onrc
Str. DALIEI 2, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMFIM SRLinactiveBOGI SRLactiveCOSYS COMPUTER SYSTEMS SRLactiveDELTA STAR ELECTRONIC SERVICE SRLdissolvedERIDO SRLdissolvedMAGELAN SERVICE SRLactiveMANOLE DINEL ASOCIATIE FAMILIALAdissolvedMURARU KORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAGY A. LEVENTE PFdissolvedPETRASPROD COMERT SERVICII SRLdissolvedPRESTARI SERVICII "D & R" SRLdissolvedPROD. COM. EXPORT EURID SRLdissolvedPRODUCTIE COMERT SERVICII "COMPUTREND" SRLdissolvedROLL-COM SRLdissolvedROMPROIECT SRLdissolvedSERVICII "ALYM" SRLdissolvedSERVICII "IRIS" SRLactiveTRINSERV-P.B. SRLdissolvedVEKONY IOAN-TAXI PFdissolvedVEKONY ZOLTAN PFdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DEMETER DAN LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100