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Company dossier

EXCLUSIV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-08
KYBE ID: RO-J1993000026330 · J1993000026330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEXCLUSIV IMPEX SRL

ro_onrc

RegistrationJ1993000026330

ro_onrc

Statusactive

ro_onrc

Incorporated1993-01-08

ro_onrc

Registered addressUnirii 39, 720156 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELINA CRĂCIUN BEAUTY CENTER S.R.L.active ALY DESIGN FLOWERS S.R.L.active ARVINTE OANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BLUE RETRO CAR AUTO S.R.L.active BOIOVI S.R.L.active BORDIANU SIMONA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive BY & KA S.R.L.active CCBAUCOFFEE S.R.L.active DUMITRICĂ CEZAR-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive ERA TUNING S.R.L.active H8 GOURMET S.R.L.active HOTIN ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive IOANA BEST SOLUTIONS S.R.L.active IZATEX S.R.L.active MAROTIS GARDEN S.R.L.active NOROCEL CRISTINA ALINA DESIGN ÎNTREPRINDERE INDIVIDUALĂactive OHM TEAM S.R.L.active SMART HOME BUCOVINA S.R.L.active TREND MARKETING S.R.L.active VASILOVICI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

2 people

Name	Role	From	Source
POIENARU ALEXANDRU-RAUL	administrator	—	ONRC registry
POIENARU CARMEN-IRINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100