DOSSIERS / EXCALIBUR INVESTMENT S.R.L.
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Company dossier

EXCALIBUR INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-21
KYBE ID: RO-J13_3169_2021 · J13/3169/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCALIBUR INVESTMENT S.R.L.
ro_onrc
J13/3169/2021
ro_onrc
active
ro_onrc
2021-09-21
ro_onrc
CONSTANŢEI 98, Sat Tuzla, Comuna Tuzla, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OAIE DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100