DOSSIERS / EXCLUSIV SRL
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EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 2001-12-17
KYBE ID: RO-J31_325_2001 · J31/325/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
EXCLUSIV SRL
ro_onrc
J31/325/2001
ro_onrc
inactive
ro_onrc
2001-12-17
ro_onrc
Str. SIMION BARNUTIU 38, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IUHAS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100