DOSSIERS / EXRIN SRL
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EXRIN SRL

ONRC · COMPANY · INCORPORATED 2003-09-17
KYBE ID: RO-J04_1146_2003 · J04/1146/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXRIN SRL
ro_onrc
J04/1146/2003
ro_onrc
active
ro_onrc
2003-09-17
ro_onrc
Str. MIHAI VITEAZU 5, 600056 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ARHISMART SRLactiveBIO PACK GLOBE SRLactiveCITIBANK ROMÂNIA SA BUCUREŞTI SUCURSALA BACĂUactiveDONICI C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveESCU NET SRLactiveFRUNZĂ AL. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveMOZAIC DONART SRLactiveROLE SHOES SRLactiveROMANCIUC CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROMANCIUC J. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ HELITEXactiveUNGUREANU V. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveVIZITEU DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveZEDIU CONSTRUCT SRLactive

People with significant control

1 people
NameRoleFromSource
POPOVICI DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100