DOSSIERS / EXCLUSIVE PROJECTS SRL-D
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EXCLUSIVE PROJECTS SRL-D

ONRC · COMPANY · INCORPORATED 2016-05-30
KYBE ID: RO-J22_1318_2016 · J22/1318/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCLUSIVE PROJECTS SRL-D
ro_onrc
J22/1318/2016
ro_onrc
active
ro_onrc
2016-05-30
ro_onrc
PROF. EMIL HONORIU 22A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100