DOSSIERS / SCAPIS SA
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Company dossier

SCAPIS SA

ONRC · COMPANY · INCORPORATED 1991-02-05
KYBE ID: RO-J34_49_1991 · J34/49/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCAPIS SA
ro_onrc
J34/49/1991
ro_onrc
dissolved
ro_onrc
1991-02-05
ro_onrc
Str. CARPATI 7, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EFSTATHOPOULOU GEORGIAadministrator—ONRC registry
GIANNIKOU ELENIadministrator—ONRC registry
TSAMIS GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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