DOSSIERS / SCORSEZE REACTION SRL
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SCORSEZE REACTION SRL

ONRC · COMPANY · INCORPORATED 2016-08-05
KYBE ID: RO-J40_10470_2016 · J40/10470/2016 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SCORSEZE REACTION SRL
ro_onrc
J40/10470/2016
ro_onrc
liquidation
ro_onrc
2016-08-05
ro_onrc
Lacul Tei 1 BIS, 20371 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL IONELadministrator special—ONRC registry
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
LAURENTIU - CONSTANTIN TUDOSEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100