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Company dossier

EXCONIN SIB SRL

ONRC · COMPANY · INCORPORATED 1991-09-19
KYBE ID: RO-J32_1510_1991 · J32/1510/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEXCONIN SIB SRL

ro_onrc

RegistrationJ32/1510/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-09-19

ro_onrc

Registered addressSos. ALBA IULIA, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALKIVCON SRLactive CLAUS COM RO SRLactive COCO SIB SRLactive CONSIMOB SRLactive CONSUMCOOP CIBINUL OC2active D&D IMPORT EXPORT SRLactive DEL COM SRLactive DUEPI EXPO SRLactive DUMISAN SRLactive DUO UNILOG TRADING SRLactive D V D SRLactive EMYLY SERV SRLactive ERMONA SRLactive I & D BUSINESS SRLactive IMRL EXIMP SRLactive INTERMAGIC SRLactive KYTO SRLactive MANIA TRANS SRLactive MARCON IMPEX SRLactive MEDRO SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100