DOSSIERS / SCOTTI SRL
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Company dossier

SCOTTI SRL

ONRC · COMPANY · INCORPORATED 1994-03-16
KYBE ID: RO-J29_612_1994 · J29/612/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCOTTI SRL
ro_onrc
J29/612/1994
ro_onrc
dissolved
ro_onrc
1994-03-16
ro_onrc
Str. CERBULUI 7, 2150 Municipiul Câmpina, Prahova
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
PROXIROM FREESIMPEX SRLShared officer / director · 5 share thisPOLET KING IMPEX SRLShared officer / director · 5 share thisCOOPERATIVA DE CREDIT - BANCA POPULARA "CREDIT - INVEST" BUCURESTIShared officer / director · 5 share thisMIHART COMANDDOR IMPEX SRLShared officer / director · 5 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

2 people
NameRoleFromSource
MIHART MARIANadministrator—ONRC registry
PANAIT E.MIHAI CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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