DOSSIERS / SCAMFIVE S.R.L.
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Company dossier

SCAMFIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-19
KYBE ID: RO-J15_188_2018 · J15/188/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCAMFIVE S.R.L.
ro_onrc
J15/188/2018
ro_onrc
active
ro_onrc
2018-02-19
ro_onrc
Constantin Manolescu 245/13, 137005 Sat Aninoasa, Comuna Aninoasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIŢOI DRAGOŞ-LUCIANadministrator—ONRC registry
UNGUREANU FLORIN ROMEOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100