DOSSIERS / SCALA KEV COLECT S.R.L.
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SCALA KEV COLECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-10
KYBE ID: RO-J23_836_2021 · J23/836/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCALA KEV COLECT S.R.L.
ro_onrc
J23/836/2021
ro_onrc
active
ro_onrc
2021-02-10
ro_onrc
PRINCIPALĂ 381, 77187 Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PASSUS VERA METAL S.R.L.Shared registered address · 4 share thisKARINA CROSS METAL SRLShared registered address · 4 share thisEUROSODEX SRLShared registered address · 4 share thisAGLUMBER SRLShared officer / director · 11 share thisFELY IMPEX SRLShared officer / director · 11 share thisNEMETAL SRLShared officer / director · 11 share thisCUBICSCAFF S.R.L.Shared officer / director · 11 share thisANDREI FIRST BROKER DE ASIGURARE S.R.L.Shared officer / director · 11 share thisALMA PIXEL SRLShared officer / director · 11 share thisSINMETAL PROD COM SRLShared officer / director · 11 share thisHOMEBUZZ S.R.L.Shared officer / director · 11 share thisANMIVIALEX PARTS SERV S.R.L.Shared officer / director · 11 share thisUNIVERSAL SELLER INTERNAȚIONAL S.R.L.Shared officer / director · 11 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
MIHAI GHEORGHE-ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100