DOSSIERS / SCANDIA ROMÂNĂ SA
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Company dossier

SCANDIA ROMÂNĂ SA

ONRC · COMPANY · INCORPORATED 2001-11-09
KYBE ID: RO-J32_691_2001 · J32/691/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCANDIA ROMÂNĂ SA
ro_onrc
J32/691/2001
ro_onrc
active
ro_onrc
2001-11-09
ro_onrc
Str. MORILOR 45, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTIN MARIAadministrator—ONRC registry
DOBRE-CĂLCÎIA DANIELadministrator—ONRC registry
ŞUFANĂ CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100