DOSSIERS / SCORPICAMP SRL
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Company dossier

SCORPICAMP SRL

ONRC · COMPANY · INCORPORATED 2001-11-06
KYBE ID: RO-J27_459_2001 · J27/459/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCORPICAMP SRL
ro_onrc
J27/459/2001
ro_onrc
active
ro_onrc
2001-11-06
ro_onrc
MIHAI EMINESCU 8, 610007 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
8 TEAM INSTALCORE REVOLUTION S.R.L.activeAMAICEI-BILBOR MIHAELA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUMAR COFFEE S.R.L.activeCREŢU LOREDANA-FABIOLA PERSOANĂ FIZICĂ AUTORIZATĂactiveMECANOBAX CONSULT S.R.L.activeMUNTEANU A.C. ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveMUNTEANU RAREŞ - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNORDIC STAR VADURI S.R.L.activeOPTIM COLLECTION MANAGEMENT S.R.L.activeOXY CLINIQUE HEALTH S.R.L.activeSANTATEX FAMILY S.R.L.activeŞTIRBU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE IDENTITY BRAND S.R.L.active

People with significant control

2 people
NameRoleFromSource
TIMOFTE INSOLV SPRLlichidator provizoriu—ONRC registry
TIMOFTE IONELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100