DOSSIERS / EXCELSIOR SPEDITION SRL
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EXCELSIOR SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2014-01-09
KYBE ID: RO-J2014000011137 · J2014000011137 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
EXCELSIOR SPEDITION SRL
ro_onrc
J2014000011137
ro_onrc
liquidation
ro_onrc
2014-01-09
ro_onrc
SLT. PETRE PAPADOPOL 14, 900225 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUAPHOR PURITY SRLactiveAQUAPHOR ROMÂNIA S.R.L.activeAUTO MOTO SUPER CLASS S.R.L.dissolvedBLD CONSTRUCT ARMAT S.R.L.activeEUZAL IDEAL CONSTRUCT S.R.L.activeEXCELSIOR BEACH S.R.L.liquidationEXCELSIOR ENERGY SRLactiveEXCELSIOR FACTORY S.R.L.activeGAB DESTINY SRLinactiveIDEAL INOVATIV CONSTRUCT S.R.L.activeKIGOS INVESTMENT SRLdissolvedLTD DISTRIBUTIONS S.R.L.dissolvedLTD PROFESIONAL TOP SERVICE S.R.L.activeLTD TOP RETAIL S.R.L.activeLUCA TOP DISTRIBUTION SRLactiveMAZI MOTORS CONCEPT S.R.L.liquidationMIR VALEUR GRAND SRLdissolvedMITU TIGRA SRLliquidationMR MONKEY S.R.L.activePOLY-DELTA TRADING SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARIN CIPRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100