DOSSIERS / SCORPIONS-FARM SRL
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Company dossier

SCORPIONS-FARM SRL

ONRC · COMPANY · INCORPORATED 1992-01-14
KYBE ID: RO-J1992000065039 · J1992000065039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCORPIONS-FARM SRL
ro_onrc
J1992000065039
ro_onrc
active
ro_onrc
1992-01-14
ro_onrc
DACIA, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADIVAL GEORGIO 2003 SRLactiveCIOCĂNEA DANIEL-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDORINA TRANSPORT TR S.R.L.activeENES COM AUTO SRLactiveFOTO DREAM UNIVERSAL SRLactiveIDEEA AGRO CONT 2005 SRLactiveNONI ALPIN SRLactivePATISERV EUROPAN SRLactivePOMPI UNICO BUSINESS SRLactivePROVOM SRLactiveROMI MARI DENI SRLactiveSOFIA URBAN STYLE S.R.L.activeSTIL URBAN F5 S.R.L.activeURBAN STIL MIOVENI S.R.L.activeVOICAN GEORGIANA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveYANYS_ALY DOR COMPANY S.R.L.active

People with significant control

1 people
NameRoleFromSource
BADEA VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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