DOSSIERS / SCAI SRL
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Company dossier

SCAI SRL

ONRC · COMPANY · INCORPORATED 1994-08-15
KYBE ID: RO-J40_15329_1994 · J40/15329/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCAI SRL
ro_onrc
J40/15329/1994
ro_onrc
dissolved
ro_onrc
1994-08-15
ro_onrc
Str. CAMPIA LIBERTATII 42, 45131 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VIO V IMPEX SRLShared officer / director · 7 share thisARIVAL IMPEX SRLShared officer / director · 7 share thisCHIP AND DALE SRLShared officer / director · 7 share thisMILENA PRESS SRLShared officer / director · 7 share thisPRODAC SERV SPICUL SRLShared officer / director · 7 share thisILEVIO SERVICE SRLShared officer / director · 7 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
NameRoleFromSource
CONSTANTINESCU ILEANAadministrator—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