DOSSIERS / EXCEL BUSINESS CENTER SRL
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Company dossier

EXCEL BUSINESS CENTER SRL

ONRC · COMPANY · INCORPORATED 2013-04-15
KYBE ID: RO-J22_699_2013 · J22/699/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCEL BUSINESS CENTER SRL
ro_onrc
J22/699/2013
ro_onrc
active
ro_onrc
2013-04-15
ro_onrc
CHIMIEI 2bis, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100