DOSSIERS / EKISEANU EXCLUSIV SRL
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EKISEANU EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J03_2387_1994 · J03/2387/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EKISEANU EXCLUSIV SRL
ro_onrc
J03/2387/1994
ro_onrc
dissolved
ro_onrc
1994-12-21
ro_onrc
Sat Moşoaia, Comuna Moşoaia, Argeş
ro_onrc

Companies at this address

23 total
BAIBARAC D ION PFdissolvedBULACU ANGELICA ELENA PFdissolvedCIOBOTEA LEONTE MARIAN AFdissolvedCIRSTEA M. ION-IULIAN PFdissolvedCOOPERATIVA DE CONSUM MOSOAIAdissolvedEMGALE SRLdissolvedGABICO NICOL SRLdissolvedGREMAR ESTETIC ELI SRLdissolvedHAITA EMIL FLORIN PFdissolvedLA IONUT IMPEX SRLactiveMARINELA SRLdissolvedMERIDIAN STYLE CONF SRLdissolvedMONDEXIM INVEST COMPANY SRLinactiveOCTI-TRANS MUNTENIA SRLdissolvedOLARU MARIANA PFdissolvedPETRY DECO DEALIN SRLactivePITCOM SUPER BM SRLdissolvedSIMION FLOAREA AFdissolvedSORIN ANGIMAR SRLdissolvedSPRINDUM COMP SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
LA RADUCU SRLShared officer / director · 2 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

2 people
NameRoleFromSource
BADEA COSTELadministrator—ONRC registry
SPRÎNCENEA TITUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100