KYBE — See who's really behind any company

Company dossier

EDY SCORPION IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-25
KYBE ID: RO-J40_24778_1992 · J40/24778/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameEDY SCORPION IMPEX SRL

ro_onrc

RegistrationJ40/24778/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-25

ro_onrc

Registered addressStr. HORATIU 20, 010834 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

TOM.LILI - SERV COM SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

TOM.LILI - SERV COM SRLShared registered address · 2 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

Name	Role	From	Source
PATRASCU I. ILIE	administrator	—	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