DOSSIERS / SCORPIO REAL ESTATE SRL
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Company dossier

SCORPIO REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2006-10-11
KYBE ID: RO-J40_16075_2006 · J40/16075/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCORPIO REAL ESTATE SRL
ro_onrc
J40/16075/2006
ro_onrc
active
ro_onrc
2006-10-11
ro_onrc
B-dul Iuliu Maniu 309-317, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMAD JAFFALadministrator—ONRC registry
TALAL NASSEREDDINEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100