DOSSIERS / SCURTU SRL
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Company dossier

SCURTU SRL

ONRC · COMPANY · INCORPORATED 2008-04-14
KYBE ID: RO-J22_1238_2008 · J22/1238/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCURTU SRL
ro_onrc
J22/1238/2008
ro_onrc
active
ro_onrc
2008-04-14
ro_onrc
Str. MIHAIL EMINESCU, 6800 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SCURTU SRLShared officer / director · 12 share thisCOZINDA SCURTU SNCShared officer / director · 12 share thisGMC DACRYS MIR SRLShared officer / director · 12 share thisGMC DACRYS MIR SRLShared officer / director · 12 share thisIN PROD SRLShared officer / director · 12 share thisCOMFERDI SRLShared officer / director · 12 share thisCOMFERDI SRLShared officer / director · 12 share thisCOZINDA SCURTU SNCShared officer / director · 12 share thisDESINGFLO S.R.L.Shared officer / director · 12 share thisLAND CONSTRUCT SRLShared officer / director · 12 share thisI.K. Management Consulting GmbHShared officer / director · 12 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
SCURTU FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCURTU SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100