DOSSIERS / EXMOLEM SRL
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EXMOLEM SRL

ONRC · COMPANY · INCORPORATED 1994-08-15
KYBE ID: RO-J04_1327_1994 · J04/1327/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXMOLEM SRL
ro_onrc
J04/1327/1994
ro_onrc
active
ro_onrc
1994-08-15
ro_onrc
607310 Sat Mănăstirea Caşin, Comuna Mănăstirea Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACARU ANA AFactiveADY & GEO SRLactiveALBU I. IOAN PFactiveALDEA GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveAMIHULESEI GH. MARIAN AFactiveANA-J SRLactiveANDRONIC CIPRIAN AFactiveANNE STIL SRLactiveAPREOTESEI MARIA-DIANA AFactiveARTAN AGURITA AFactiveARTAN I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTAN V. MARICICA PFactiveBÎRGĂU-PRODLEMN S.R.L.activeBITOIU I. ELISABETA PFactiveBURDUCEA I. MARIA PFactiveBURLATOIU C. ELENA AFactiveCAMOFOREST SRLactiveCAPRIOARA-ALBU & CO SNCactiveCENAC I. DORU ÎNTREPRINDERE INDIVIDUALĂactiveCENY & VASY SRLactive

+93 more

People with significant control

2 people
NameRoleFromSource
IONESCU SI ASOCIATII SPRLlichidator judiciar—ONRC registry
IONESCU ADRIAN MIHAILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100