DOSSIERS / SCURTOMAR SRL
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Company dossier

SCURTOMAR SRL

ONRC · COMPANY · INCORPORATED 1995-03-10
KYBE ID: RO-J18_178_1995 · J18/178/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCURTOMAR SRL
ro_onrc
J18/178/1995
ro_onrc
dissolved
ro_onrc
1995-03-10
ro_onrc
Com. BORĂSCU, 1447 Sat Calaparu, Comuna Borăscu, Gorj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ŞIŞU MARIANA PFShared registered address · 6 share thisNARIMA LEAS COMPANY S.R.L.Shared officer / director · 6 share thisMC & H WEAR FASHION S.R.L.Shared officer / director · 6 share thisMARIAN SOFTWARE SRLShared officer / director · 6 share thisSTAGRI SRLShared registered address · 6 share thisNARIMA LEAS COMPANY S.R.L.Shared officer / director · 6 share thisCRĂCIUN ALEXANDRU PFShared registered address · 6 share thisADVANTAGE CARS GLOBAL C.O. S.R.L.Shared officer / director · 6 share thisSAMANTHA S.G. PROD SRLShared registered address · 6 share thisKEDASM SRLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SCURTU MARIAadministrator—ONRC registry
SCURTU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100