DOSSIERS / RESIDENTIAL SCHEI INTL SRL
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RESIDENTIAL SCHEI INTL SRL

ONRC · COMPANY · INCORPORATED 2006-10-10
KYBE ID: RO-J40_15971_2006 · J40/15971/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESIDENTIAL SCHEI INTL SRL
ro_onrc
J40/15971/2006
ro_onrc
active
ro_onrc
2006-10-10
ro_onrc
Str. Ostaşilor 11, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
S.C. ADMINISTRARE REORGANIZARE LICHIDARE S.R.L.lichidator—ONRC registry
MAZILU MARIA ANDREEAreprezentant al persoanei juridice—ONRC registry
SCUTARU EMILIA - ANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100