DOSSIERS / EXCLUSIVE CARE SRL
← SearchExport PDF
Company dossier

EXCLUSIVE CARE SRL

ONRC · COMPANY · INCORPORATED 2005-06-07
KYBE ID: RO-J12_2079_2005 · J12/2079/2005 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
EXCLUSIVE CARE SRL
ro_onrc
J12/2079/2005
ro_onrc
liquidation
ro_onrc
2005-06-07
ro_onrc
Str. MOGOŞOAIA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABA IMPEX SRLdissolvedACTIV BUSINESS SRLdissolvedALO EDITURA SI TIPOGRAFIE SRLliquidationANIMEX COMIMPEX SRLdissolvedA T E MARKETING CONSULTING SRLdissolvedAUTO PIC SRLdissolvedBELEA ALEXANDRU PFdissolvedBODZA PRODCOM SRLdissolvedCOLB IMPEX SRLdissolvedDALIANA IMPORT EXPORT SRLdissolvedDROPIROX COMERT SRLdissolvedEMIDERA COMERT SRLdissolvedGALERIA DE ARTA LASEPT SRLdissolvedGIURGIU GLIGORE PFdissolvedHAIR STUDIO SRLactiveHEMERA INTERNATIONAL SRLdissolvedIMAD CENTER IMPEX SRLdissolvedIONEMI COMERT SRLdissolvedKISS ALEXANDRU PFdissolvedLUPAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CISTELECAN AURELIA MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100