DOSSIERS / SCUTER MANIA SRL
← SearchExport PDF
Company dossier

SCUTER MANIA SRL

ONRC · COMPANY · INCORPORATED 2007-01-26
KYBE ID: RO-J40_1495_2007 · J40/1495/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCUTER MANIA SRL
ro_onrc
J40/1495/2007
ro_onrc
active
ro_onrc
2007-01-26
ro_onrc
Str. Galvani 55, 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
DICU BOGDAN - VALENTINadministrator—ONRC registry
GONCEARUC ALEXANDRU - DORINadministrator—ONRC registry
MAGDO ADRIAN - COSTINadministrator—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