DOSSIERS / EXCELSIOR FACTORY S.R.L.
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EXCELSIOR FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-30
KYBE ID: RO-J2020000874131 · J2020000874131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCELSIOR FACTORY S.R.L.
ro_onrc
J2020000874131
ro_onrc
active
ro_onrc
2020-03-30
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 SPEDITION SRLliquidationGAB 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
SIMION MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100