DOSSIERS / EXCELENT SRL
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EXCELENT SRL

ONRC · COMPANY · INCORPORATED 1992-06-18
KYBE ID: RO-J18_953_1992 · J18/953/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCELENT SRL
ro_onrc
J18/953/1992
ro_onrc
active
ro_onrc
1992-06-18
ro_onrc
Str. PLOPILOR, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100