KYBE — See who's really behind any company

Company dossier

EXQUISITE AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-23
KYBE ID: RO-J23_5448_2023 · J23/5448/2023 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEXQUISITE AUTO S.R.L.

ro_onrc

RegistrationJ23/5448/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-23

ro_onrc

Registered addressPIPERA 1/I, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 FETE ANDREEA CONSTRUCȚII S.R.L.active 4U BRILLIANT IDEAS S.R.L.active A&A BASIC CONSTRUCT S.R.L.active ABARB TALENT MANAGEMENT S.R.L.active ABATECH S.R.L.active A&B CREATIVE ACCOUNTING SRLactive ABV PRO GROUP S.R.L.active ACADO ONLINE MARKET S.R.L.active ACCES IMOBIL JUST S.R.L.active ACD IMOSTORE CONCEPT S.R.L.active ACSINIA CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ACTIV COURIER S.R.L.active ACTIVE ANDRADA SYNC S.R.L.active ADAPTIVE QUOTIENT S.R.L.active ADEMI STORE S.R.L.active ADEXIM MODELCOM CONSTRUCT S.R.L.active A.D.L EVOLUTION S.R.L.active ADVERTIS MEDIA INTERNATIONAL S.R.L.active ADX DETAILING AUTO S.R.L.active AFCAD ENGINEERING S.R.L.active

+717 more

People with significant control

1 people

Name	Role	From	Source
ARGHIROPOL ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100