DOSSIERS / EXITO TRADING S.R.L.
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EXITO TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-28
KYBE ID: RO-J2022005757408 · J2022005757408 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EXITO TRADING S.R.L.
ro_onrc
J2022005757408
ro_onrc
active
ro_onrc
2022-03-28
ro_onrc
MÎNĂSTIREA CLOCOCIOV 20, Municipiul Slatina, Olt
ro_onrc

Companies at this address

26 total
ALEX GROUP CONSTRUCTII DURABILE S.R.L.activeAMPERA S.R.L.activeBĂDIȚĂ VIOREL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAICON FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMEL SERVICES TWO S.R.L.activeCONEKT ATLAS INVEST S.R.L.activeDANY METAL CONSTRUCTII S.R.L.activeDOMY CONSTRUCT METAL S.R.L.activeFARAONU LUX S.R.L.activeFLORIN FARAONU S.R.L.activeGRAND TERRA GROUP S.R.L.activeGRUPO SPIC S.R.L.activeJUNIOR TRANS ATLANTIC S.R.L.activeLUXURY PROFESIONAL URBAN S.R.L.activeMATTHIAS MY HEART S.R.L.activeMEZDREA FLORIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICA GENERAL INDUSTRY S.R.L.activePIPE CIVIL CONSTRUCT S.R.L.activePRYCON BUILD S.R.L.activeROMSALLES URBAN PROD S.R.L.active

+6 more

Connections

6 links
Shared operator — likely the same administrator
SANUS FOOD S.R.L.Shared officer / director · 7 share thisVENICE GALLERY SRLShared officer / director · 7 share thisEXTO LOGISTIC S.R.L.Shared officer / director · 7 share thisATRIX CONCEPT S.R.L.Shared officer / director · 7 share thisCONVERTOP EXPERT S.R.L.Shared officer / director · 7 share thisATRIX STUDIO S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
TALAEIAN-GHOMI BARDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100