DOSSIERS / SCANDIA ROMÂNĂ DEVELOPMENT S.R.L.
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Company dossier

SCANDIA ROMÂNĂ DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-25
KYBE ID: RO-J2023001387325 · J2023001387325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCANDIA ROMÂNĂ DEVELOPMENT S.R.L.
ro_onrc
J2023001387325
ro_onrc
active
ro_onrc
2023-07-25
ro_onrc
PODULUI 133, 550263 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOFCEA GEORGETAadministrator—ONRC registry
NICULAE ANDREI CRISTIANadministrator—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