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Company dossier

EXCAVROC CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-27
KYBE ID: RO-J12_2786_2018 · J12/2786/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEXCAVROC CONS S.R.L.

ro_onrc

RegistrationJ12/2786/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-27

ro_onrc

Registered addressTINERETULUI 5, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACONTIS S.R.L.active ALLEM PRINT & PUBLICITY SRLactive ALSACIA COMPACT S.R.L.active AMBRA IMPRESA S.R.L.active ANTHEA CRIS CONSULT SRLactive ARINCOSMIN IMPEX SRL-Dactive ASIEL FASHION SRLactive BAKERY MACHINE S.R.L.active BRIOŞA AURIE SRL-Dactive CAROLA FLISALIA S.R.L.active CEREI MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COFETĂRIA M&I S.R.L.active CROITORIA STIL CHIC S.R.L.active CUSATURA VESELA S.R.L.-D.active DANICSU MARKET S.R.L.active DUAL DECOR CONSTRUCT SRL-Dactive ELACASĂ SERVICII S.R.L.active FIER DAI S.R.L.active GECORY CLEAN & ADMIN S.R.L.active GHERMAN E. SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+19 more

People with significant control

1 people

Name	Role	From	Source
CRIȘAN TEOFIL IOAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100