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EXCLAMATION SRL

ONRC · COMPANY · INCORPORATED 2006-10-04
KYBE ID: RO-J12_3259_2006 · J12/3259/2006 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EXCLAMATION SRL
ro_onrc
J12/3259/2006
ro_onrc
active
ro_onrc
2006-10-04
ro_onrc
205, Sat Văleni, Comuna Călăţele, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIS IOANadministratorONRC registry
VINCZE LEVENTEadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100