DOSSIERS / EXCUSE MEDIA SRL
← SearchExport PDF
Company dossier

EXCUSE MEDIA SRL

ONRC · COMPANY · INCORPORATED 2014-12-09
KYBE ID: RO-J17_1302_2014 · J17/1302/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCUSE MEDIA SRL
ro_onrc
J17/1302/2014
ro_onrc
active
ro_onrc
2014-12-09
ro_onrc
ING. ANGHEL SALIGNY 126, 800288 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B SI D SRLactiveCOSMOBIT SOLUTIONS SRLactiveDE HAAN HVAC INSTAL S.R.L.activeDENTAL DAN FEL S.R.L.activeEDUGARDEN AP S.R.L.activeFELEA NELA ÎNTREPRINDERE INDIVIDUALĂactiveGYMY & FLORY INTERTRANS S.R.L.activeHAKKO BUSINESS COMPANY SRLactiveHOROVEI CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI PDR S.R.L.activeI.B. TEAM TIME SRLactiveIONIȚĂ MIHAIL IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIPERFORMEX SRLactiveKREEPER EVIA TRANS S.R.L.-D.activeMARMCOS 69 S.R.L.activeNICU FILA S.R.L.activeOQALWAN SRLactiveROMCONT ASIST SRLactiveUNICAN STILL AMI SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
DINU ALEXANDRU-IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100