DOSSIERS / CABINET DE EXPERTIZA SI CONSULTANTA-SCOBAN LIDIA SRL
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Company dossier

CABINET DE EXPERTIZA SI CONSULTANTA-SCOBAN LIDIA SRL

ONRC · COMPANY · INCORPORATED 2004-10-19
KYBE ID: RO-J22_2239_2004 · J22/2239/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CABINET DE EXPERTIZA SI CONSULTANTA-SCOBAN LIDIA SRL
ro_onrc
J22/2239/2004
ro_onrc
dissolved
ro_onrc
2004-10-19
ro_onrc
Str. CLOPOTARI 1, 700707 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

13 total
ACE CORPORATION SRLdissolvedARCHIP FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARCHIP GH. GEORGIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂLAN F. EMIL-VASILE PFdissolvedCODUM SRLdissolvedCRÎŞMARIU I. DANIEL AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURTEANU I. CORNELIU-LUCIAN PFdissolvedMICHAEL SOLUTIONS SRLdissolvedREZISTENT-FANRO SRLdissolvedSCÂNTEIANU RĂZVAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIMOFTE A. ADRIAN-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveVALG INVEST SRLdissolved

People with significant control

1 people
NameRoleFromSource
CII. POHRIB IONELAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100