DOSSIERS / SCIO-COM SRL
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Company dossier

SCIO-COM SRL

ONRC · COMPANY · INCORPORATED 2003-11-14
KYBE ID: RO-J15_951_2003 · J15/951/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCIO-COM SRL
ro_onrc
J15/951/2003
ro_onrc
dissolved
ro_onrc
2003-11-14
ro_onrc
Str. GARII, Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BĂLUŢĂ DAN ÎNTREPRINDERE FAMILIALĂactiveBEDYS DESIGN SRLdissolvedBRAHA VEHAŢLAHA - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedBUGFLOR CONSTRUCT SRLdissolvedFERMA F ŞI F SRLdissolvedGHEORGHE GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHATOV VEHAMEITIV - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedIEKUM PURKAN - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedIVAGE SERV SRLinactiveJOLLY BAR SRLactiveKENJI DESIGN SRLdissolvedLUMIDENT SRLdissolvedMAXNET SRLinactiveMOIMACCO SRLdissolvedRADU DANIELA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveSLĂVILĂ ION ÎNTREPRINDERE FAMILIALĂactiveSTAN I.D. VASILICĂ ÎNTREPRINDERE FAMILIALĂdissolvedTOP TRADE SRLdissolvedVENUS W SRLactive

People with significant control

1 people
NameRoleFromSource
CONSTANTIN GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CONSTANTIN GEORGE (officer) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100