DOSSIERS / SCORPION GRUP SRL
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Company dossier

SCORPION GRUP SRL

ONRC · COMPANY · INCORPORATED 1997-05-21
KYBE ID: RO-J40_3803_1997 · J40/3803/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCORPION GRUP SRL
ro_onrc
J40/3803/1997
ro_onrc
active
ro_onrc
1997-05-21
ro_onrc
Str. MARGEANULUI 138, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOSTAN SULEYMANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100