DOSSIERS / EXCONTA SRL
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Company dossier

EXCONTA SRL

ONRC · COMPANY · INCORPORATED 1995-02-22
KYBE ID: RO-J07_65_1995 · J07/65/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EXCONTA SRL
ro_onrc
J07/65/1995
ro_onrc
active
ro_onrc
1995-02-22
ro_onrc
Str. MARESAL ION ANTONESCU 16, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DORU SIRIS SRLShared officer / director · 6 share thisDADI SRLShared officer / director · 6 share thisCOM COST SRLShared officer / director · 6 share thisTECSO IMPEX SRLShared officer / director · 6 share thisMONTAJ HONBAC SRLShared officer / director · 6 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

1 people
NameRoleFromSource
HONCIUC IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100