DOSSIERS / EXOBIZ INVESTMENTS S.R.L.
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EXOBIZ INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-10
KYBE ID: RO-J23_5572_2021 · J23/5572/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EXOBIZ INVESTMENTS S.R.L.
ro_onrc
J23/5572/2021
ro_onrc
active
ro_onrc
2021-09-10
ro_onrc
BIRUINŢEI 137, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ORIENTAL DISTRIBUTION SRLShared officer / director · 7 share thisADMINISTAFF CONCEPT S.R.L.Shared officer / director · 7 share thisBEZEEL TRADE CENTER SRLShared officer / director · 7 share thisEXOBIZ INVESTMENTS SRLShared officer / director · 7 share thisADMINISTAFF CONCEPT S.R.L.Shared officer / director · 7 share thisSUSHI EXPERT SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAGGIO DAVIDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXOBIZ INVESTMENTS SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100