DOSSIERS / SCANDIA FOOD SRL
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Company dossier

SCANDIA FOOD SRL

ONRC · COMPANY · INCORPORATED 2004-01-21
KYBE ID: RO-J2004000084327 · J2004000084327 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCANDIA FOOD SRL
ro_onrc
J2004000084327
ro_onrc
active
ro_onrc
2004-01-21
ro_onrc
Str. PODULUI 133, 550263 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CREŞTIN DUMITRU ALEXANDRUadministrator—ONRC registry
GAŞPAR CRISTIAN DUMITRUadministrator—ONRC registry
URSULESCU ANDREI CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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