DOSSIERS / SCRIPTER S.R.L.
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SCRIPTER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-23
KYBE ID: RO-J22_2763_2019 · J22/2763/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCRIPTER S.R.L.
ro_onrc
J22/2763/2019
ro_onrc
active
ro_onrc
2019-08-23
ro_onrc
AMURGULUI 10, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BĂDILIŢĂ FLORIN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU GEORGETA ÎNTREPRINDERE INDIVIDUALĂactiveBOTAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING LO S.R.L.activeDVA ACTSPORT S.R.L.activeIOSUB TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA ALINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveMIRO SOFTWARE SOLUTIONS S.R.L.activeMISĂRCIU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIȚĂ VASILICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞAPE ŞI TENCUIELI MECANIZATE SRLactiveTRIFAN SERGIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
STANCIU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100