DOSSIERS / EXBTC S.R.L.
← SearchExport PDF
Company dossier

EXBTC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-04
KYBE ID: RO-J22_1454_2023 · J22/1454/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXBTC S.R.L.
ro_onrc
J22/1454/2023
ro_onrc
active
ro_onrc
2023-05-04
ro_onrc
NICOLAE IORGA 36, 700196 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCLIFOS SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100