KYBE — See who's really behind any company

Company dossier

EXCLUSIV CONCEPT INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-09-01
KYBE ID: RO-J2017015175407 · J2017015175407 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameEXCLUSIV CONCEPT INVEST SRL

ro_onrc

RegistrationJ2017015175407

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-01

ro_onrc

Registered addressMOŢILOR 13A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

68 total

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

2R DEVELOPMENT S.R.L.active A.I. ON WEB SOLUTIONS S.R.L.active AL FORNO SRLdissolved ALGMA FILM SRLdissolved ANDERA BUSINESS CONSULTING S.R.L.active APPDEV SOLUTIONS SRLactive AQUA TOTAL MANAGEMENT SOLUTION S.R.L.active ATELIERUL DE STELE S.R.L.dissolved ATTICA INVEST SRLactive AUTO RENT CONCEPT SRLactive BETA SOFT SOLUTIONS SRLdissolved BLOOM TRADE IDEA S.R.L.active BON ACTIV MANAGEMENT S.R.L.active BONCLEAN SERVICII SRLactive BOOK & TRAVEL ONLINE SERVICES SRLactive BUBURUZA ADA SRLdissolved CAMESTEZI MED SRLdissolved CARE SPOT SRLactive CIURARU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSERA DEVELOPMENT S.R.L.active

+48 more

Connections

4 links

Shared operator — likely the same administrator

ALTER SECURITY S.R.L.Shared officer / director · 5 share this ARTHEMA KITCHEN SRLShared officer / director · 5 share this LIFE GUARD SECURITY SRLShared officer / director · 5 share this STEWARD SECURITY SRLShared 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

1 people

Name	Role	From	Source
OSIAC FLOREA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100