Key facts
activeEXELIA SRL
ro_onrc
J2009000821084
ro_onrc
active
ro_onrc
2009-05-21
ro_onrc
IONESCU CRUM 1, 500446 Municipiul Braşov, Braşov
ro_onrc
Company dossier
EXELIA SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalADVANCED DRAFTING SERVICES LIMITED S.R.L.E & M CORPORATION SRLFONDITAL SERVICE ROMANIA SRLHERRENKNECHT ROMANIA S.R.L.MSE - MAJOREL STRATEGY & EXPERTISE S.R.L.PARAMOUNT INTL PROPERTY MANAGEMENT S.R.L.PEOPLEPOWER BIM ENGINEERING SRLSIG INVEST SRLSOMFY SRLSPEAKLOGIX S.R.L.STAICU ELENA ANCA PERSOANĂ FIZICĂ AUTORIZATĂTALENTING SOFTWARE ENGINEERING S.R.L.TPMA GLOBAL S.R.L.VAMBUM SRLWEIDMUELLER S.R.L.YAMAZAKI MAZAK CENTRAL EUROPE S.R.O. RICANY SUCURSALA BRASOV
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ALFIERI VANNA | administrator | — | ONRC registry |
| BAGNASCO ENRICO | administrator | — | ONRC registry |
| DEL VISCIO DOMENICO MICHELE | administrator | — | ONRC registry |
| DR. KISSNE FOLDI BEATA | administrator | — | ONRC registry |
| GHIO MARCO | administrator | — | ONRC registry |
| IMBĂRUȘ ADRIANA-CARMEN | administrator | — | ONRC registry |
| ORLANDO DANIELA | administrator | — | ONRC registry |
| GHERGHESCU GELU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100