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Company dossier

EXCELLO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-01
KYBE ID: RO-J05_1323_1993 · J05/1323/1993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEXCELLO IMPEX SRL

ro_onrc

RegistrationJ05/1323/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-04-01

ro_onrc

Registered addressSTR. FLAMARION 2/A, 3700 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANCADANA COM SRLdissolved AURITA IMPEX SRLdissolved AURUS AP SRLdissolved B.L.E. COMIMPEX SRLdissolved CARON IMPEX SRLdissolved COM ORAVA SRLdissolved CONCORD COM SRLdissolved ELECTROEX SRLdissolved ESTEEM COM SRLactive GEFODA PRESTSERV SRLdissolved GHEPES COMEXIM SRLactive MAGSAN EXIM SRLdissolved PETROS EXIM SRLdissolved VICARD IMPEX SRLdissolved

People with significant control

2 people

Name	Role	From	Source
BăNCUI GAVRIL	lichidator	—	ONRC registry
CAB.INDIV. INSOLVENTA BăNCUI GAVRIL	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMA IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100