DOSSIERS / EXCELSIOR CONT EXPERT S.R.L.
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EXCELSIOR CONT EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-01
KYBE ID: RO-J2021001392352 · J2021001392352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCELSIOR CONT EXPERT S.R.L.
ro_onrc
J2021001392352
ro_onrc
active
ro_onrc
2021-04-01
ro_onrc
SINAIA 2B, 300014 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDESCU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA MAROIU CLINIC S.R.L.activeBĂCĂIAN DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECHEANU VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEHAVIORAL LITTLE HELPERS S.R.L.activeBLUREYE TECHNOLOGIES STUDIOS S.R.L.activeBORTĂ OLIMPIA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCATARII DIN CUHNIE SRLactiveBURA FLAVIU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITY OF MARA DEVELOPMENT S.A.dissolvedCITY OF MARA DOI S.A.dissolvedCITY OF MARA TREI S.A.dissolvedCPB INSTAL S.R.L.activeECO-REIFEN S.R.L.dissolvedGAL BOGDAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLDEN CROWN SOFTWARE S.R.L.activeLUȚĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOTA ROXANA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERIDIA GREEN TECH S.R.L.activeMRG SYSTECH S.R.L.inactive

+17 more

People with significant control

1 people
NameRoleFromSource
PILAT MARA-GEORGETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100