KYBE — See who's really behind any company

Company dossier

SCÎNTEIE EURO GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-14
KYBE ID: RO-J37_490_2019 · J37/490/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCÎNTEIE EURO GRUP S.R.L.

ro_onrc

RegistrationJ37/490/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-14

ro_onrc

Registered addressULEA 12, 737091 Sat Ulea, Comuna Bogdăneşti, Vaslui

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CHRISTODAN LTD SRLShared officer / director · 3 share this ELECTRON SRLShared officer / director · 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
SCÎNTEIE CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100