DOSSIERS / SCARPA ARACOM SRL
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Company dossier

SCARPA ARACOM SRL

ONRC · COMPANY · INCORPORATED 1998-05-18
KYBE ID: RO-J20_390_1998 · J20/390/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCARPA ARACOM SRL
ro_onrc
J20/390/1998
ro_onrc
dissolved
ro_onrc
1998-05-18
ro_onrc
Str. REPUBLICII 18, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RASINAR GH. AURELIAadministrator—ONRC registry
STANCU EMILIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARACOM SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100