DOSSIERS / SCORFANO S.R.L.
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SCORFANO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-31
KYBE ID: RO-J2025006386006 · J2025006386006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCORFANO S.R.L.
ro_onrc
J2025006386006
ro_onrc
active
ro_onrc
2025-01-31
ro_onrc
13 Septembrie 113, 50716 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ALL GOODS STORE S.R.L.Shared officer / director · 11 share thisCASARMI S.R.L.Shared officer / director · 11 share thisSTEF CAB S.R.L.Shared officer / director · 11 share thisCONCRETE SET S.R.L.Shared officer / director · 11 share thisTRIBUT S.R.L.Shared officer / director · 11 share thisNDP TRIBUT S.R.L.Shared officer / director · 11 share thisLCAB S.R.L.Shared officer / director · 11 share thisLANS CAB S.R.L.Shared officer / director · 11 share thisNDP TRIBUT AUTO S.R.L.Shared officer / director · 11 share thisDISBROFARM SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAE DANIEL-PEPYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100