KYBE — See who's really behind any company

Company dossier

SCORPION 96 TRADING CO SRL

ONRC · COMPANY · INCORPORATED 1995-11-08
KYBE ID: RO-J40_9564_1995 · J40/9564/1995 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameSCORPION 96 TRADING CO SRL

ro_onrc

RegistrationJ40/9564/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-11-08

ro_onrc

Registered addressB-dul CONSTRUCTORILOR 3, 060501 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

ELIZABETH IMPEX SRLdissolved GENESIS IMPORT EXPORT SRLdissolved SIEL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

THUNDER M.S.J. IMPEX SRLShared officer / director · 2 share this GENESIS IMPORT EXPORT SRLShared registered address · 4 share this ELIZABETH IMPEX SRLShared registered address · 4 share this SIEL SRLShared registered address · 4 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
MAHSN SH.JABAER	administrator	—	ONRC registry

Risk signals

0 matched