DOSSIERS / SCAIETE IMPEX S.R.L.
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SCAIETE IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-04
KYBE ID: RO-J28_826_2022 · J28/826/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCAIETE IMPEX S.R.L.
ro_onrc
J28/826/2022
ro_onrc
active
ro_onrc
2022-08-04
ro_onrc
ALEXANDRU IOAN CUZA, Municipiul Slatina, Olt
ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCE RAZALEX SRLactiveAFTER HUNTING SCHOOL SRLdissolvedARITON SRLactiveATELIER FOTO BOTAN SRL-DdissolvedBALCAN BUREK S.R.L.activeBANCA COMERCIALA ROMANA SA SUCURSALA OLTactiveBCC AUTO SERVICES S.R.L.activeCĂLINI V. DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCATIMAR VENUS SRLdissolvedCRISTOFOR & ALBERT SRLdissolvedDIACONU ADEŞIC SRLactiveDOXACOM SRLactiveDRĂGHIA COMPRES SRLactiveDREAM BODY PLAY SRLactiveDTZ LABS S.R.L.activeDUMI PLAST EXPERT S.R.L.activeDUMITRU GH. MIRELA-ALINA PFAdissolvedENERGY SAVER SOLUTIONS SRLactiveERIKA CREATIVE BEAUTY STUDIO S.R.L.activeEURO CONSULTING SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
TĂNASIE FLORIN-IRINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100