DOSSIERS / EXQUISITTE SRL
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Company dossier

EXQUISITTE SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J26_1074_2007 · J26/1074/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXQUISITTE SRL
ro_onrc
J26/1074/2007
ro_onrc
active
ro_onrc
2007-06-12
ro_onrc
B-dul UNIRII, Municipiul Reghin, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADABRO SRLactiveAMW GROUP SRLactiveARTE DESIGN TON SRLactiveBOGDI COM SRLactiveBOROTEA DAN HORATIU PFactiveBRAMAN SRLactiveCATALAYN COMP SRLactiveCSINADI LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMI SERV SRLactiveDRAGO MAR SRLactiveDUMITRITA SRLactiveEDYALEX SRLactiveELECTRO SYSTEM SRLactiveFRA & MAR SRLactiveGL AUTOMOTION SRLactiveGRAMA SERV TRANS SRLactiveGROS IOAN ÎNTREPRINDERE FAMILIALĂactiveIDIMAR IMPEX SRLactiveJOLIBLU SRLactiveMARI FLO SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
MARIS AURICAadministrator—ONRC registry
VODA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100