KYBE — See who's really behind any company

Company dossier

SCANDIC DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-23
KYBE ID: RO-J35_4528_2022 · J35/4528/2022 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCANDIC DELIVERY S.R.L.

ro_onrc

RegistrationJ35/4528/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-23

ro_onrc

Registered addressGHEORGHE DOJA 10, Municipiul Timişoara, Timiş

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCANDIC DELIVERY S.R.L.ro_onrc · J16/627/2017 · dissolved

Companies at this address

3 total

PLASE PERSONALIZATE 2014 SRL-Dactive STUDIO UNU DE ARHITECTURA S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

SCANDIC DELIVERY S.R.L.Shared officer / director · 2 share this STUDIO UNU DE ARHITECTURA S.R.L.Shared registered address · 3 share this PLASE PERSONALIZATE 2014 SRL-DShared registered address · 3 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

1 people

Name	Role	From	Source
MARTIN ADRIAN-CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCANDIC DELIVERY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100