DOSSIERS / SCORPION BUSINESS SRL
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Company dossier

SCORPION BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2004-05-19
KYBE ID: RO-J40_8019_2004 · J40/8019/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCORPION BUSINESS SRL
ro_onrc
J40/8019/2004
ro_onrc
dissolved
ro_onrc
2004-05-19
ro_onrc
Str. NERVA TRAIAN 16, 31046 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FM ESPRESSO COFFEE HOUSE SRLShared registered address · 4 share thisANDERU CANALES Y PUERTOS SRLShared registered address · 4 share thisTEPES F.A.LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisVIOLETTE SPA SRLShared officer / director · 6 share thisFIX TOTAL SERV SRLShared officer / director · 6 share thisDENISE FASHION SRLShared officer / director · 6 share thisCOMPACT MANAGEMENT SRLShared officer / director · 6 share thisPAZA BOX SRLShared officer / director · 6 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

3 people
NameRoleFromSource
FLOREA IONadministrator special—ONRC registry
C.I.I. DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100