DOSSIERS / SCANDIC CONSTRUCT SRL
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SCANDIC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-10-27
KYBE ID: RO-J40_12830_2011 · J40/12830/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCANDIC CONSTRUCT SRL
ro_onrc
J40/12830/2011
ro_onrc
active
ro_onrc
2011-10-27
ro_onrc
GURA IALOMIŢEI 18, 32595 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AAB HERIT DENT DCT SRLactiveALIS DESIGN SRLactiveBEST PUBLICITY & PHOTOGRAPHY SRLactiveCĂLIN CERASELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTONERIA S.R.L.activeCOFFOR DEVELOPMENT SRLactiveCOSIMAR SCF CONS SRLactiveCOWEN & LLOYD GROUP SRLactiveDEPOZIT LEMN ONLINE SRLactiveELCO CONSULTING TECHNOLOGY SRLactiveELITE HOTEL MANAGEMENTS AND ESTATE SRLactiveEMAKOR PROBIO SRLactiveENGAGE MEDIA SRLactiveEXIGENT TRADING IMPEX SRLactiveFUTURE SOFT SERVICE SRLactiveGENIUS SOFT CARE SRLactiveGOOD MEAT DISTRIBUTION SRLactiveGRENCO PROFESSIONAL SRLactiveIVAN M. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKXD PROFESSIONAL TRANSLATIONS SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
POPOVICI ANCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100