KYBE — See who's really behind any company

Company dossier

EXERON SHOP SRL

ONRC · COMPANY · INCORPORATED 2015-08-24
KYBE ID: RO-J30_585_2015 · J30/585/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEXERON SHOP SRL

ro_onrc

RegistrationJ30/585/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-08-24

ro_onrc

Registered addressBÂRGĂULUI, 440273 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

25 total

BETTER PERFORMANCE S.R.L.active BISZINGER IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUTH IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CB DENT MED SRLactive CHRISTIAN CIPRIAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CHRISTIAN NEW TAXI SRLliquidation CONTIVA TRI S.R.L.active DAC SPEED TRAVEL S.R.L.active DENIS SPED S.R.L.active DUMISEB S.R.L.active EPERSISTENT24 S.R.L.active FARCĂU RITA SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolved FLORANA SRLdissolved INZONE 4 IDEEA S.R.L.active LUCUȚ CAPRAȘ NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved MARINA ION PERSOANĂ FIZICĂ AUTORIZATĂactive OPRIŞ ANDREA TIMEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PHYSIOKID S.R.L.active RAREKA GRUP S.R.L.dissolved RAREKA GRUP S.R.L.dissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

ESOX SRLShared officer / director · 4 share this SETRON SRLShared officer / director · 4 share this SETRON MARKET SRLShared officer / director · 4 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

Name	Role	From	Source
TEPFENHART ADALBERT	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100