KYBE — See who's really behind any company

Company dossier

SCOICA SRL

ONRC · COMPANY · INCORPORATED 1993-09-14
KYBE ID: RO-J38_1033_1993 · J38/1033/1993 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCOICA SRL

ro_onrc

RegistrationJ38/1033/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-09-14

ro_onrc

Registered addressAleea TRANDAFIRILOR, Municipiul Drăgăşani, Vâlcea

ro_onrc

Companies at this address

32 total

AMZA ANA ÎNTREPRINDERE FAMILIALĂactive COBIRJE CONSTANTIN PFdissolved COCUZ NOR AFdissolved COMDOM EXIM SRLactive COSMARCAT SRLactive CROSETA SRLinactive DEACONESCU ANA MIHAELA AFdissolved DIMA SUZANA ÎNTREPRINDERE INDIVIDUALĂdissolved ELDAN AMI SRLdissolved FERARU MARIANA ALINA PFdissolved FITA SRLdissolved GIRLESCU MIHAELA MISETA PFdissolved GULICA CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved HESA SRLdissolved IONESCU GIGIANA PFdissolved ITALSERVICE SRLdissolved MAGVIL SRLdissolved MAZEPA SRLdissolved PAUN DUMITRU ADRIAN PFdissolved PETRACHE CRINA AFdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

VARFUL SRLShared officer / director · 3 share this FALEZA 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
PLUTEANU ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100