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Company dossier

SCORILO BUILDING CONTRACTORS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-10
KYBE ID: RO-J8_1483_2015 · J8/1483/2015 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSCORILO BUILDING CONTRACTORS S.R.L.

ro_onrc

RegistrationJ8/1483/2015

ro_onrc

Statusactive

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Incorporated2015-09-10

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Registered addressPRUNULUI 35, 500322 Municipiul Braşov, Braşov

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Companies at this address

15 total

ANDRAS I. IONUȚ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved COCONETE RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive COMPLET INSTALATII IOPEDI S.R.L.active GABRIELA BRAND OPTIC S.R.L.active GOLD CONCEPT RUSU SRLactive MARIUSELL S.R.L.active MATRIȚA FILM S.R.L.active MEALODY APP S.R.L.active MIHAI G. RĂZVAN ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved MULTISELL SRLactive NICOPERS SRLactive PODESVA AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRIME KNOWLEDGE S.R.L.active SHOW TIME MEMORIES S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

SPIDER ROMANIA PRODUCTIONS SRLShared officer / director · 3 share this SCORILO BUILDING CONTRACTORS S.A.Shared 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
CIOPEI LIVIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCORILO BUILDING CONTRACTORS S.A. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100