DOSSIERS / EXITRADE GLOBAL SERVICE S.R.L.
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EXITRADE GLOBAL SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-09
KYBE ID: RO-J2022001042355 · J2022001042355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EXITRADE GLOBAL SERVICE S.R.L.
ro_onrc
J2022001042355
ro_onrc
active
ro_onrc
2022-03-09
ro_onrc
EUGENIU DE SAVOYA 11, Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SYSNET SOLUTIONS INC. SRL-DShared officer / director · 11 share thisTHE EXPERIENCE SRLShared officer / director · 11 share thisENERGY IN COLOR S.R.L.Shared officer / director · 11 share thisSTUDIOS FACTORY SRL S.R.L.Shared officer / director · 11 share thisLOADING OFFICE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 11 share thisKONSUL G.T.M. S.R.L.Shared officer / director · 11 share thisHEGEMON RO.MA. SRLShared officer / director · 11 share thisH & S GROUP INTERNATIONAL S.R.L.Shared officer / director · 11 share thisSTRATEGY CONSULTANT COMPANY S.R.L.Shared officer / director · 11 share thisAR ESSENCE JOBS SRLShared officer / director · 11 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

2 people
NameRoleFromSource
DAL MOLIN LUCAadministrator—ONRC registry
GRIGORESCU THEODOR-COSTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100