DOSSIERS / SCOP INVEST SRL
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Company dossier

SCOP INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-08-02
KYBE ID: RO-J2004012448403 · J2004012448403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCOP INVEST SRL
ro_onrc
J2004012448403
ro_onrc
active
ro_onrc
2004-08-02
ro_onrc
Str. AV. LT. IULIU TETRAT 10, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL AKOURY MILADadministrator—ONRC registry
TOUMA ANTOINE GEORGESadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100