DOSSIERS / EXIMTERRA ENERGY SRL
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Company dossier

EXIMTERRA ENERGY SRL

ONRC · COMPANY · INCORPORATED 2016-03-09
KYBE ID: RO-J13_582_2016 · J13/582/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EXIMTERRA ENERGY SRL
ro_onrc
J13/582/2016
ro_onrc
dissolved
ro_onrc
2016-03-09
ro_onrc
MIHAIL KOGĂLNICEANU 434, 907161 Sat 2 Mai, Comuna Limanu, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
THEFADEGARAGE S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "APISMOND GROUP"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "EXGRUP-COMERȚ"Shared officer / director · 6 share thisDECEBAL WORLD CONSTRUCT S.R.L.Shared officer / director · 6 share thisROMIS HOLDING SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ȘERBAN LUCIAN-IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100