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Company dossier

EXUSS SRL

ONRC · COMPANY · INCORPORATED 2004-03-19
KYBE ID: RO-J04_554_2004 · J04/554/2004 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXUSS SRL

ro_onrc

RegistrationJ04/554/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-19

ro_onrc

Registered addressStr. MILCOV 122, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

15 total

ALICANTRO SRLinactive BALAN CONSTANTIN MIRCEA PFdissolved BODEA C. LUCIA PFdissolved COMILDOR SRLdissolved DENTA DRUX SRLdissolved F & C CONSTRUCTII INSTALATII SRLdissolved GĂBURICI C. NELU PERSOANĂ FIZICĂ AUTORIZATĂdissolved GALIN GROUP SRLdissolved HELP-IMPEX SRLdissolved ICHIM VASILE AFdissolved IZOTERA SRLdissolved MORAPET COM SRLdissolved SCINTIE GINA PFdissolved TEC-MET SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ALICANTRO SRLShared officer / director · 3 share this AMETIST SRLShared officer / director · 3 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

Name	Role	From	Source
CIUBOTARU D. IONEL	administrator	—	ONRC registry
OSOLOŞ TATIANA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100