DOSSIERS / EXCELENT EXPERT S.R.L.
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EXCELENT EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-14
KYBE ID: RO-J2025061065001 · J2025061065001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCELENT EXPERT S.R.L.
ro_onrc
J2025061065001
ro_onrc
active
ro_onrc
2025-08-14
ro_onrc
CUMPENEI 31, 900147 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAȘCU BOGDANadministrator—ONRC registry
IVAȘCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100