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Company dossier

EXCEL METAL SRL

ONRC · COMPANY · INCORPORATED 2015-11-24
KYBE ID: RO-J2015014361401 · J2015014361401 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameEXCEL METAL SRL

ro_onrc

RegistrationJ2015014361401

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-24

ro_onrc

Registered addressDecebal 12, 30967 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

1,414 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CLAIM S.R.L.active 2EL BISTRO S.R.L.active 2NA FARM SRLliquidation 3DINVENT.RO S.R.L.active 4SIS TOGETHER PAYMENT S.R.L.active 4SIS TOGETHER S.R.L.active AA&D EQUITY ADVISORY SRLdissolved ABARB CONTENT PRODUCTION S.R.L.active ABC CONTA PREST S.R.L.active ABC PACK SOLUTIONS S.R.L.active ABCRYPTO ROMANIA S.R.L.active ABE FASHION KIDS S.R.L.active ABIGAIL FASHION STUDIO S.R.L.active ABITZSCH TRADING WORLDWIDE S.R.L.dissolved ABUNDA S.R.L.active ABYGGO TRADE S.R.L.active ACADA CONSTRUCT EXPERT S.R.L.active ACANTRAZ PORTEX SRLactive ACCESIBILI ONLINE SRLdissolved ACCESS INTERNATIONAL EMEA S.R.L.active

+1,394 more

Connections

4 links

Shared operator — likely the same administrator

EXCEL METAL SRLShared officer / director · 5 share this MIVAS TRADING SRLShared officer / director · 5 share this XCEL EUROCOMP SRLShared officer / director · 5 share this EXCEL METAL LOGISTIC S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DINU MĂCELARU GABRIEL	administrator	—	ONRC registry
SLĂVITESCU EDMOND VALENTIN	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,414 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCEL METAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100