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Company dossier

SCORILO BUILDING CONTRACTORS S.A.

ONRC · COMPANY · INCORPORATED 2008-07-17
KYBE ID: RO-J40_12447_2008 · J40/12447/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCORILO BUILDING CONTRACTORS S.A.

ro_onrc

RegistrationJ40/12447/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-17

ro_onrc

Registered addressDIMITRIE CANTEMIR 20, 40245 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

36 total

ABSOLUT BEAUTY & SPA SRLactive ADIF PLUS CONSULTING SRLactive ADRIAN ANISIE P.F.Aactive AGS PROFESIONAL LUX SRLactive ALPINA TECHNOLOGY SRLdissolved AMBROSIA CONTESSA SRLdissolved ARCO PROMOTION SRLactive AROMA INGRES SRLactive AVASYS GROUP INFORMATICS SRLactive BIROU IANCU S.R.L.dissolved CARDINAL CLASS CONCEPT SRLactive CASKIN BEAUTY S.R.L.active CENTRUL ATIPIC S.R.L.dissolved CHIK HAIR STYLE SRLactive CSCA ALLIANCE SRLdissolved DIMOFTE-CHIOVEANU R. SORIN PERSOANĂ FIZICĂ AUTORIZATĂinactive DIMOFTE-CHIOVEANU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELLA MUSICA RECORDS S.R.L.active FABRICA DE ZAHĂR POPEŞTI LEORDENI SRLdissolved GEBIRA CONCEPT S.R.L.dissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

SPIDER ROMANIA PRODUCTIONS SRLShared officer / director · 3 share this SCORILO BUILDING CONTRACTORS S.R.L.Shared 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
CIOPEI LIVIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100