DOSSIERS / INTERNATIONAL SCALA MODELLING SRL
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INTERNATIONAL SCALA MODELLING SRL

ONRC · COMPANY · INCORPORATED 1998-07-24
KYBE ID: RO-J40_7349_1998 · J40/7349/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL SCALA MODELLING SRL
ro_onrc
J40/7349/1998
ro_onrc
active
ro_onrc
1998-07-24
ro_onrc
B-dul Magheru 2-4, 010331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU RĂZVANadministrator—ONRC registry
NAHMANY DAVEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100