DOSSIERS / SCARIONA IMPEX SRL
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SCARIONA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-25
KYBE ID: RO-J52_343_1995 · J52/343/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCARIONA IMPEX SRL
ro_onrc
J52/343/1995
ro_onrc
dissolved
ro_onrc
1995-07-25
ro_onrc
Sat DARASTI-VLASCA, 8273 Sat Dărăşti-Vlaşca, Comuna Adunaţii-Copăceni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCARLAT ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100