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Company dossier

LA SCALETTA SRL

ONRC · COMPANY · INCORPORATED 2005-05-20
KYBE ID: RO-J40_9072_2005 · J40/9072/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA SCALETTA SRL

ro_onrc

RegistrationJ40/9072/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-20

ro_onrc

Registered addressStr. Iacob Andrei 31, 70000 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

21 total

AKTAS IMPEX SRLdissolved AM DONUTS GROUP SRLactive ANDORA CONSTRUCT SRLdissolved ANI MARY COMPANY SERV SRLdissolved APETIT PREST SRLdissolved BISCU & ANY COM SRLinactive EL CEREAL COM SRLdissolved ELISAV COMIMPEX 93 SRLdissolved EMPIRE INTERNATIONAL GAME WORLD SRLdissolved EXCEL CONSTRUCT GRUP SRLdissolved HORIZON AZ SRLdissolved MARIOANA IMOBILIARE SRLdissolved MIHAELA & SANDI COM SRLactive PASCARIU PETRUŢA PFdissolved REMAT COLECT IMPORT-EXPORT SRLliquidation ROSU COM IMPEX SRLactive SARA COM DANA SRLdissolved SPIRIDON G.GHINUTA PFdissolved WALTER IMOB COMIMPEX SRLliquidation XU JIAN STAR SRLdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

LA SCALETTA SRLShared officer / director · 3 share this TOP MARKET IMPEX SRLShared officer / director · 3 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
PUFULESCU VICTOR - IONEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100