DOSSIERS / SCOMET IMO MANAGEMENT S.R.L.
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Company dossier

SCOMET IMO MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-28
KYBE ID: RO-J2023022691405 · J2023022691405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCOMET IMO MANAGEMENT S.R.L.
ro_onrc
J2023022691405
ro_onrc
active
ro_onrc
2023-11-28
ro_onrc
POVERNEI 11-13, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CASA VIE SRLactiveCENTER FOR HEALTH OUTCOMES & EVALUATION SRLactiveCOLETTE SCHOOL S.R.L.activeCRC CONCEPT LABS SRLactiveFURNICĂ GH. RODICA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveLABEL GROWTH MANAGEMENT S.R.L.activeMALKO GLOBAL TRADING S.R.L.activeMARCUS MULTILINGUA SRLactiveMIRA COMANDOR R.N. ESTATE SRLactiveMIREA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveNANA'S CONCEPT S.R.L.activeRSM PARKING SERVICES SRLactiveSCOMET CONDO ADMIN S.R.L.activeSCOMET CONDOMINIUM MANAGEMENT SRLactiveSCOMET IMO ADMIN S.R.L.activeSCOMET NORD SRLactiveSCOMET SUD SRLactive

People with significant control

1 people
NameRoleFromSource
MIREA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100