DOSSIERS / EXI ELINES SRL
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EXI ELINES SRL

ONRC · COMPANY · INCORPORATED 2010-01-26
KYBE ID: RO-J22_94_2010 · J22/94/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
EXI ELINES SRL
ro_onrc
J22/94/2010
ro_onrc
inactive
ro_onrc
2010-01-26
ro_onrc
707476 Sat Căueşti, Comuna Şcheia, Iaşi
ro_onrc

Companies at this address

23 total
AGHEORGHIESEI MARIUS-CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedAGHEORGHIESEI VERGINEL-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGHIORGHIESEI MANOLE PFdissolvedA.M.M.A.-PREST SRLdissolvedANDRA COM MARKET SRLdissolvedB.C.CAUESTI SRLdissolvedCOCEA ELENA ÎNTREPRINDERE FAMILIALĂdissolvedCORADEX SRLdissolvedCRIS MAR TRANS SRLdissolvedC-STRUCTURES SRLdissolvedDULCIANU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveGOIAN MARICICA PFdissolvedLEFTER & FIUL SRLdissolvedLEFTER MARIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveLORALEX TRANSPORT SRLdissolvedMEDD UNIVERSAL SRLdissolvedMERLA C. MIHAIL PFdissolvedMIHALCIUC MIHAELA ÎNTREPRINDERE FAMILIALĂactiveMOLDOVANU LEFTER SRLactiveRACIULA PETRONELA AFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MAXIM MARIUS CORNELIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100