DOSSIERS / SCORPIUS COM SRL
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Company dossier

SCORPIUS COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-12
KYBE ID: RO-J22_1456_1997 · J22/1456/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCORPIUS COM SRL
ro_onrc
J22/1456/1997
ro_onrc
active
ro_onrc
1997-12-12
ro_onrc
Str. VASILE LUPU 128, 700357 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCORD FOOD & EVENTS SRLactiveANOMAR GRUP SRLactiveARTE FLOWERS SRLactiveFRÎNCU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGABI & ALINA SRLactiveGÂLEA V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMA PROIECTIL SRLactiveGEDEON SRLactiveGEROLIS SRLactiveGIULIANO'S FRIENDS SRLactiveIBĂNESCU REMUS-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveLĂDARU P. ALINA-TEODORA PFactiveLOGISTIC LAND SRLactiveMETAXON SRLactiveONOFREI N. GELU INTREPRINDERE FAMILIALĂactiveSANINSTALL SRLactiveSHIFT TRADING SRLactiveSILSOR COM SRLactiveSPORTAGE INSTAL SRLactiveSTEFF SERVICE SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
RADULESCU FLORIN CATALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100