DOSSIERS / EXA INFRASTRUCTURE ROMANIA S.R.L.
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Company dossier

EXA INFRASTRUCTURE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2003-06-17
KYBE ID: RO-J2003008168406 · J2003008168406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXA INFRASTRUCTURE ROMANIA S.R.L.
ro_onrc
J2003008168406
ro_onrc
active
ro_onrc
2003-06-17
ro_onrc
B-dul Dimitrie Pompei 8, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENNESSY KATE ELEANOR MARIAadministrator—ONRC registry
MARKOV KONSTANTIN BORISLAVOVadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXA INFRASTRUCTURE FRANCE SAS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100