DOSSIERS / EXCLUSIV STEEL CONSTRUCT S.R.L.
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EXCLUSIV STEEL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J2019000103213 · J2019000103213 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCLUSIV STEEL CONSTRUCT S.R.L.
ro_onrc
J2019000103213
ro_onrc
active
ro_onrc
2019-01-29
ro_onrc
MATEI BASARAB, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

3D OIL S.R.L.dissolved9 ZARA MAX S.R.L.dissolvedADMIN RALU S.R.L.activeADRIAN BLUE TRANS S.R.L.dissolvedAD SECURITY CONSULTING S.R.L.activeAGRAR BUSINESS COMPANY SRLdissolvedAGRITOTAL SRLactiveAGROCNS IMPEX S.R.L.activeAGRO EXEL SRLactiveAGROSOL PLANT S.R.L.dissolvedAGROZEV SOLUTIONS S.R.L.activeAKY EVENTS S.R.L.activeALA CREMA CAFFE S.R.L.activeALEXANDRE23 S.R.L.activeALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALIAS CONSULTANCY S.R.L.activeALINA FARM MED S.R.L.activeALPRINŢ S.R.L.activeALTUMI STUDIO S.R.L.active

+329 more

People with significant control

1 people
NameRoleFromSource
VIOREANU OVIDIUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCLUSIV STEEL CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100