KYBE — See who's really behind any company

Company dossier

SCARFACE SRL

ONRC · COMPANY · INCORPORATED 2008-01-11
KYBE ID: RO-J52_2_2008 · J52/2/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCARFACE SRL

ro_onrc

RegistrationJ52/2/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-01-11

ro_onrc

Registered addressStr. TINERETULUI, Municipiul Giurgiu, Giurgiu

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCARFACE SRLro_onrc · J02/304/2006 · dissolved SCARFACE SRLro_onrc · J05/1015/2005 · dissolved SCARFACE SRLro_onrc · J06/1228/1994 · dissolved SCARFACE SRLro_onrc · J13/1836/1998 · dissolved

Companies at this address

201 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA SPEED TRANS SRLliquidation AIRINSTAL SRLactive ALBU VALENTIN PERSOANA FIZICA AUTORIZATAdissolved ALEXFLOR SRLdissolved ALEXOV MARKETING SRLdissolved ALIPET ELECTROCONSTRUCT SRLdissolved ALISEB TEH SRLdissolved ALL PRO SRLdissolved ALPA CONSTRUCT SRLactive ANA TOP SERV SRLdissolved ANDRA RAUL SRLdissolved ANDY ŞI YNNA STYLE SRLdissolved ANGELIAS MEGA STORE TRADE SRLdissolved ANGHEL C DAN ÎNTREPRINDERE INDIVIDUALĂactive ARCIF 2006 SRLdissolved ART ARHIVIS SRLactive ATG INLAND LOGISTIC SRLdissolved ATG STEEL TECHNOLOGY SRLdissolved AUTO PLUS ROMANIA SRLdissolved AVINTIA SRLactive

+181 more

People with significant control

2 people

Name	Role	From	Source
CII ENE MIOARA	lichidator	—	ONRC registry
CII ENE MIOARA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100