DOSSIERS / SCAM INCOM SA
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Company dossier

SCAM INCOM SA

ONRC · COMPANY · INCORPORATED 1995-03-15
KYBE ID: RO-J26_98_1995 · J26/98/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCAM INCOM SA
ro_onrc
J26/98/1995
ro_onrc
dissolved
ro_onrc
1995-03-15
ro_onrc
Str. TOFALAU 678, 4328 Sat Sîngeorgiu de Mureş, Comuna Sîngeorgiu de Mureş, Mureş
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
CONSIG SAShared officer / director · 3 share thisNIKOALBU CONSTRUCT SRLShared officer / director · 3 share thisPEDRO COMSERV SRLShared registered address · 5 share thisEURO STAAL SRLShared registered address · 5 share thisVIOREMA SERV SRLShared registered address · 5 share thisMODAL GRUP SRLShared registered address · 5 share thisPATRUC TEAM S.R.L.Shared officer / director · 12 share thisMULTIPEDRO BISS SRLShared officer / director · 12 share thisCOMFOREST SRLShared officer / director · 12 share thisEXPRESIA ZONE SRLShared officer / director · 12 share thisPEDROGROUP AGRO S.R.L.Shared officer / director · 12 share thisPETRII-VITRALUX SRLShared officer / director · 12 share thisFARMER LOGISTIC SRLShared officer / director · 12 share thisPREDICTIBILITY DENTAL BY DR. OANCEA S.R.L.Shared officer / director · 12 share thisMADCON SRLShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J26_98_1995/network.

People with significant control

5 people
NameRoleFromSource
ALBU EMILadministrator—ONRC registry
CUZA MIHAIadministrator—ONRC registry
FRONE DUMITRU FLORINadministrator—ONRC registry
NAN GHEORGHEadministrator—ONRC registry
OANCEA PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100