DOSSIERS / ROMEXCLUSIV COMPANY SRL
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Company dossier

ROMEXCLUSIV COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-05-31
KYBE ID: RO-J23_429_2001 · J23/429/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMEXCLUSIV COMPANY SRL
ro_onrc
J23/429/2001
ro_onrc
active
ro_onrc
2001-05-31
ro_onrc
Str. CUGETARII 4C, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMER A.H. MAKLFadministrator—ONRC registry
EURO INSOL SPRLlichidator judiciar—ONRC registry
MUNTEANU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100