DOSSIERS / EXITO SRL
← SearchExport PDF
Company dossier

EXITO SRL

ONRC · COMPANY · INCORPORATED 1993-08-05
KYBE ID: RO-J04_1406_1993 · J04/1406/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXITO SRL
ro_onrc
J04/1406/1993
ro_onrc
active
ro_onrc
1993-08-05
ro_onrc
Str. RAZBOIENI 7, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALVA INTERNATIONAL SRLactiveANDOGEL SRLactiveBELCONFEX SRLactiveBESTBURGER ROMANIA SA BUCURESTI SUCURSALA BACAUactiveCARMEN-SORI PROD IMPEX SRLactiveCASA SCRIITORILOR SRLactiveCETMA SRLactiveCOSDALCOM SRLactiveCRISFUL SRLactiveDIASTAR SRLactiveDIAS TRADING IMPEX SRLactiveECROFINCIMPEX SRLactiveHEALTHCARE INFORMATION SYSTEMS SRLactiveIANAU N. SILVIA PFactiveINTELCOMP SRLactiveIONDOR EXIM SRLactiveJAMERA SRLactiveLEVANT CO SRLactiveLUCA P. VASILE PFactiveLUCOS CONSULTING SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
NECHITA N. VALY-CRISTINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100