DOSSIERS / SCANTEIE PROMOTION SRL
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SCANTEIE PROMOTION SRL

ONRC · COMPANY · INCORPORATED 2005-09-09
KYBE ID: RO-J40_15459_2005 · J40/15459/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCANTEIE PROMOTION SRL
ro_onrc
J40/15459/2005
ro_onrc
dissolved
ro_onrc
2005-09-09
ro_onrc
VEDEA 3, 52084 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

27 total
ABC LEVANTE AGENCIES S.R.L.dissolvedABIKELLY PROPERTIES SRLdissolvedADAGEO PROPERTIES INVEST S.R.L.activeARHIMIDES KTIMATIKY CO SRLdissolvedBILU TECH S.R.L.activeBOGMAR CONSTRUCT & MANAGEMENT S.R.L.dissolvedBOGMAR CONSTRUCT & MANAGEMENT S.R.L.activeBOŞTINĂ ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCASI MEDIA PRO SRLdissolvedDESPINA HARA S.R.L.dissolvedDESPOSEP PROPERTIES S.R.L.activeDRĂGHICI ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELPIDA PROPERTIES SRLdissolvedGENERAL TEHNIC AUTO SRLactiveGERU FOOD EXPRESS S.R.L.activeIZSO ISABELL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIFTODE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERNAPPROACH S.R.L.activePRO CONSTRUCT S.R.L.activeSALT BOX S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
SCHINTEIE NINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100