DOSSIERS / AL EXCELENT EXIM SRL
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AL EXCELENT EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J20_882_1993 · J20/882/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AL EXCELENT EXIM SRL
ro_onrc
J20/882/1993
ro_onrc
active
ro_onrc
1993-04-27
ro_onrc
Str. TUDOR VLADIMIRESCU, 2650 Loc. Haţeg, Oraş Haţeg, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANEMONA PRODIMEX SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA HATEGactiveCASNIC COM SRLactiveCOCA LILIANA 'STUDIO RETEZAT' AFactiveCONSUMCOOP HAŢEG SOCIETATE COOPERATIVĂactiveCOZMA CARMEN MARIA 'ROXANA DIANA' AFactiveCURELAR SOLOMON PFactiveDAIONI ANGELA 'ALFA A&C' AFactiveDIVERS HIDRO CONSTR SRLactiveD&M ELDIM IMPEX SRLactiveGAIONA MULTICOM SRLactiveINDEX SERV COM SRLactiveINTL ATLANTIC COM SRLactiveJURJUNESC M. AFactiveKADET PRESTSERV SRLactiveLEO F.L. SERV PROD SRLactivePAX ORION SERV SRLactiveRAUL PRODUCT 97 SRLactiveR.R.T. CASINO COMPANY IMPEX SRLactiveSOLIVER PRODSERVIMPEX SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
BALEA ELENAadministrator—ONRC registry
NEICONI ANGELICA LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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