DOSSIERS / EXIGERE PROBANT SRL
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EXIGERE PROBANT SRL

ONRC · COMPANY · INCORPORATED 2005-02-25
KYBE ID: RO-J2005000393039 · J2005000393039 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXIGERE PROBANT SRL
ro_onrc
J2005000393039
ro_onrc
active
ro_onrc
2005-02-25
ro_onrc
Petrochimiștilor 6, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALESIOTRANSPORT EXPRESS S.R.L.activeALFA BETA DIVERS S.R.L.activeALIMAR TOP DIVERS SRLactiveBĂCIUCU ELENA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY QUEEN MAKE-UP & MORE S.R.L.activeCRISSASIG & LIVIA AG SRLactiveDAO EXPRESS DELIVERY S.R.L.activeDAO URGENT DELIVERY SRLactiveDUMITRESCU ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveESAY S.R.L.activeEUROMED LIFE DIAGNOSTIC SRLactiveEUROVET DIAGNOSTIC S.R.L.activeEXIGERE PREMIUM SALES S.R.L.activeEZA HAIR CONCEPT S.R.L.activeFASHIONTEX METRIA SRLactiveFRÎNCU LIVIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGAME AIR TOUR S.R.L.activeGELEXIS CONCEPT S.R.L.activeGRECU MARIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN MARIA-MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
DOBRIN MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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