DOSSIERS / EXCELSIOR SRL
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Company dossier

EXCELSIOR SRL

ONRC · COMPANY · INCORPORATED 1991-11-11
KYBE ID: RO-J22_1977_1991 · J22/1977/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCELSIOR SRL
ro_onrc
J22/1977/1991
ro_onrc
dissolved
ro_onrc
1991-11-11
ro_onrc
Str. CIURCHI 117E, 700366 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PLACINTA LIVIUadministrator—ONRC registry
SIGMA IPURLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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