Key facts
activeEXCELSIOR SRL
ro_onrc
J21/460/1992
ro_onrc
active
ro_onrc
1992-05-18
ro_onrc
Aleea PIETII, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc
Company dossier
EXCELSIOR SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalALEXE SIMION AFANDOV COM SRLANICON SRLAPROTRANS SRLBÂRLEAN SĂNDICA PFBREBU BREBU NICOLAE SĂNDEL AFBUFET DOBROGEA SRLCAZAN DOINA PFCREŢU CONSTANTIN PFDELACO SRLERIKAS SUSOI LIVIU PFFLORENA IORDACHE P. AFFOTON SRLGAFTON SRLGIORGIO COM SRLGRACO PROD SRLILIAS COM SRLIOLENY COM SRLKADERIM COM SRLLAURENŢIU CIURICA STELA PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ZAHARIA FLORICA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100