DOSSIERS / EXCELSIOR SERVCOM SRL
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Company dossier

EXCELSIOR SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1994-11-04
KYBE ID: RO-J20_1512_1994 · J20/1512/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCELSIOR SERVCOM SRL
ro_onrc
J20/1512/1994
ro_onrc
active
ro_onrc
1994-11-04
ro_onrc
IULIU MANIU, 330022 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANELIXASIG S.R.L.activeATIFLO ASIG S.R.L.activeBARŞOI FELICIA AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCEANU LOGYSTIC SRLactiveBEZERCU TOADER CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTA BOGDAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPEAN TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂŞEL A. ADRIANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂŞEL OANA COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMFAST SRLactiveCRIŞAN BUILD SRLactiveDC GARD INVEST. NEA INC S.R.L.activeDELTA GRAFIT S.R.L.activeDODIŢĂ BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveDODIŢĂ IRINA MARINELA ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRASCIUC NICOLAE ÎNTREPRINDERE FAMILIALĂactiveDUVLEA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveECONOMIC CONTEXPERT ACT S.R.L.activeEDY CONTRUST S.R.L.activeEMANUEL AND ROLY S.R.L.active

+46 more

People with significant control

1 people
NameRoleFromSource
DRAGNEA CORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100