DOSSIERS / OFFICE CONTA EXCLUSIV S.R.L.
← SearchExport PDF
Company dossier

OFFICE CONTA EXCLUSIV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-09
KYBE ID: RO-J2020000358071 · J2020000358071 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OFFICE CONTA EXCLUSIV S.R.L.
ro_onrc
J2020000358071
ro_onrc
active
ro_onrc
2020-07-09
ro_onrc
PRIMĂVERII 10, 710115 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANGELUS SERVICII FUNERARE SRLactiveBOBULIŞTEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂactiveDEFARM SRLactiveDREAM PRODUCTION MOLDOVA S.R.L.activeGORBY & ALIMAR SRLactiveLUPU IRINA-MANUELA ÎNTREPRINDERE INDIVIDUALĂactiveMACSIM ANCUȚA ÎNTREPRINDERE FAMILIALĂactiveMACSIM IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveMAPAMOND EXCLUSIV S.R.L.activeMIHĂILESCU ANAMARIA ÎNTREPRINDERE INDIVIDUALĂactiveMUNTEANU CIPRIAN-MARCEL ÎNTREPRINDERE INDIVIDUALĂactivePRODAN PATRICIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveZAHARIA ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ALEXA SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100