DOSSIERS / EX. M. COLLECTION. S.R.L.
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Company dossier

EX. M. COLLECTION. S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-30
KYBE ID: RO-J2_1597_2020 · J2/1597/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EX. M. COLLECTION. S.R.L.
ro_onrc
J2/1597/2020
ro_onrc
active
ro_onrc
2020-12-30
ro_onrc
DIOGENE, 310257 Municipiul Arad, Arad
ro_onrc

Companies at this address

48 total
AMIRANI DESIGN SRLliquidationANTON ROXANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveAUTO SUDRI IMPEX S.R.L.activeBEAUTY TIME BY IRINA S.R.L.activeBLIDARU FLORINA-SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGAR ELISABETA-ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIL SOLUTIONS S.R.L.activeBRÎNDUȘEL MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBRO & BRO MEDIA S.R.L.liquidationBUN REBECA-PAULA ÎNTREPRINDERE INDIVIDUALĂinactiveCOANDITRANS S.R.L.activeCURIA S.R.L.activeCUŞ LAVINIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIALEX MAD STYLE S.R.L.activeDONAU CONSULT BANAT S.R.L.dissolvedDONAU CONSULT EAST S.R.L.activeEOS. PRODUCTION S.R.L.activeEVENT SOLUTION DECOR S.R.L.activeEVENT SOLUTION FOR YOU SRLactiveEXPERT VALUE SOLUTIONS SRLactive

+28 more

Connections

5 links
Shared operator — likely the same administrator
EXECUTIVE OFFICE SOLUTIONS SRLShared officer / director · 6 share thisADISUMI COMPANY LTD SRLShared officer / director · 6 share thisEOS. PRODUCTION S.R.L.Shared officer / director · 6 share thisEKOS MOBILI SRLShared officer / director · 6 share thisEVOLUTIV HABITAT SRLShared officer / director · 6 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
ŞUCU MARIOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100