DOSSIERS / EXA GROUP 2004 SRL
← SearchExport PDF
Company dossier

EXA GROUP 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-02-10
KYBE ID: RO-J13_5303_2004 · J13/5303/2004 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
EXA GROUP 2004 SRL
ro_onrc
J13/5303/2004
ro_onrc
liquidation
ro_onrc
2004-02-10
ro_onrc
VIOLETELOR 13, 900169 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONAHOV LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100