DOSSIERS / SCANYARD SRL CRAIOVA FILIALA TULCEA
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Company dossier

SCANYARD SRL CRAIOVA FILIALA TULCEA

ONRC · COMPANY · INCORPORATED 1996-05-31
KYBE ID: RO-J36_267_1996 · J36/267/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCANYARD SRL CRAIOVA FILIALA TULCEA
ro_onrc
J36/267/1996
ro_onrc
active
ro_onrc
1996-05-31
ro_onrc
Str. CIMPULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KUNUT FLOLOadministrator—ONRC registry
SILAGHI STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100