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Company dossier

EXCLUSIVIST ITALIAN DECOR SRL

ONRC · COMPANY · INCORPORATED 2014-03-24
KYBE ID: RO-J17_344_2014 · J17/344/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

inactive

Legal nameEXCLUSIVIST ITALIAN DECOR SRL

ro_onrc

RegistrationJ17/344/2014

ro_onrc

Statusinactive

ro_onrc

Incorporated2014-03-24

ro_onrc

Registered addressVLAD ŢEPEŞ 5, 800099 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

20 total

A.G. & B.G. SRLactive ANAKIRIMAG S.R.L.active ARSENE CONSULT S.R.L.dissolved CABINET VIVI CHIC S.R.L.dissolved CHIRIŢĂ C. IONEL ÎNTREPRINDERE INDIVIDUALĂdissolved DAG RECYCLING 2016 SRLinactive INDAVNICANA SRLdissolved KIRIANA NICDAV S.R.L.dissolved KIRIANA SUPERMIXT S.R.L.liquidation LAVINIA FIZIO-KINETOTERAPEUT S.R.L.dissolved LUCUȚĂ IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive MACOVEI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved MUŞAT DANA-VIVIANA PERSOANĂ FIZICĂ AUTORIZATĂactive NICODAVINES SRLdissolved PDR MOBILE AUTOMOTIVE SRLactive PESCĂRIA MORUNAȘUL SRLdissolved RAZUIEMY MED S.R.L.dissolved ROȘCA DANIEL IULIAN PFAdissolved STELE CĂZĂTOARE S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

NEW DECOR CONSTRUCT SRLShared officer / director · 5 share this BANYAK GATT S.R.L.Shared officer / director · 5 share this INTERWALLS SOLUTIONS S.R.L.Shared officer / director · 5 share this EXCLUSIV DAVIDSOF S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
POPA TRAIAN-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100