DOSSIERS / EL SCORPIO CO SRL
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Company dossier

EL SCORPIO CO SRL

ONRC · COMPANY · INCORPORATED 2002-12-04
KYBE ID: RO-J40_12481_2002 · J40/12481/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL SCORPIO CO SRL
ro_onrc
J40/12481/2002
ro_onrc
dissolved
ro_onrc
2002-12-04
ro_onrc
Str. POPA NICOLAE 21, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELEA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100