DOSSIERS / EXCELENT BUSINESS CAR SRL
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Company dossier

EXCELENT BUSINESS CAR SRL

ONRC · COMPANY · INCORPORATED 2011-05-30
KYBE ID: RO-J22_1075_2011 · J22/1075/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EXCELENT BUSINESS CAR SRL
ro_onrc
J22/1075/2011
ro_onrc
active
ro_onrc
2011-05-30
ro_onrc
B-dul CHIMIEI 39, 700393 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BLANCO DRIVE S.R.L.Shared officer / director · 4 share thisI.Q. TOTAL BUSINESS PROJECTS S.R.L.Shared officer / director · 4 share thisBLANCO TOUR S.R.L.Shared officer / director · 4 share thisFONTEX SRLShared officer / director · 5 share thisCORDUNEANU ELVIRA PFShared registered address · 5 share thisBOTEZ C. COSTEL CIPRIAN PFShared registered address · 5 share thisANTHONY'S CLUB SRLShared registered address · 5 share thisÎntreprinderea Mixtă Moldo-Română "UNIAS" S.R.L.Shared officer / director · 5 share thisIFTIME CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisOSIRIS SRLShared officer / director · 5 share thisMOUSE-COM SRLShared officer / director · 5 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

2 people
NameRoleFromSource
CHIRICA MARIUSadministrator—ONRC registry
DIACONESCU AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100