DOSSIERS / SCAN SCĂRI SRL
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Company dossier

SCAN SCĂRI SRL

ONRC · COMPANY · INCORPORATED 2015-05-12
KYBE ID: RO-J8_727_2015 · J8/727/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCAN SCĂRI SRL
ro_onrc
J8/727/2015
ro_onrc
active
ro_onrc
2015-05-12
ro_onrc
GRIGORE URECHE 21, 500449 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIE CORNELIA CIIlichidator provizoriu—ONRC registry
ILIE CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100