DOSSIERS / SCORPIO VISION S.R.L.
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Company dossier

SCORPIO VISION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-02
KYBE ID: RO-J2020000829298 · J2020000829298 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCORPIO VISION S.R.L.
ro_onrc
J2020000829298
ro_onrc
active
ro_onrc
2020-06-02
ro_onrc
PORTIŢA 4, 100287 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE PARASCHIVA IULIANAadministratorONRC registry
ILIE DANIELAadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100