DOSSIERS / SCM SISTEME CONSTRUCTIVE MODULARE SRL
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Company dossier

SCM SISTEME CONSTRUCTIVE MODULARE SRL

ONRC · COMPANY · INCORPORATED 2010-05-21
KYBE ID: RO-J23_1507_2010 · J23/1507/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM SISTEME CONSTRUCTIVE MODULARE SRL
ro_onrc
J23/1507/2010
ro_onrc
dissolved
ro_onrc
2010-05-21
ro_onrc
Str. CÎMPUL PIPERA 75B, 77190 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. NEDELCU SILVIUlichidator judiciar—ONRC registry
NEDELCU SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100