DOSSIERS / SCARPA MODA SRL
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Company dossier

SCARPA MODA SRL

ONRC · COMPANY · INCORPORATED 2005-07-01
KYBE ID: RO-J40_11721_2005 · J40/11721/2005 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
SCARPA MODA SRL
ro_onrc
J40/11721/2005
ro_onrc
liquidation
ro_onrc
2005-07-01
ro_onrc
B-dul 1 Decembrie 1918 20, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IOCU MIHAI GEORGEadministrator—ONRC registry
BFJ CONSULTING GROUP SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100