DOSSIERS / EXQUISITE TECHNOLOGY S.R.L.
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EXQUISITE TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-28
KYBE ID: RO-J34_792_2018 · J34/792/2018 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EXQUISITE TECHNOLOGY S.R.L.
ro_onrc
J34/792/2018
ro_onrc
active
ro_onrc
2018-11-28
ro_onrc
BUCUREŞTI 94, 140081 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVRAM MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAXA INTERMEDIERI & LOGISTICĂ SRLactiveBERBERI GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOLAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMY VENETICU S.R.L.activeCASA FUNERARĂ PETRU ŞTEFAN S.R.L.activeCORE INNOVATION FOR SMART VISION S.R.L.activeCOST MARI ROMY SRLactiveDAMIRA CHANDY S.R.L.activeDEBITARE ÎNDOIRE SUDURA SRLactiveDIZMAT SRL PLEVEN BULGARIA SUCURSALA ALEXANDRIA ROMANIAactiveDOMAN CONSULTING SRLactiveEMIR VIPY ALEX S.R.L.activeERIC CARS S.R.L.activeFARMAGROVET ȘTEFAN S.R.L.activeFERARU M MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveFIPA SOFTWARE SRLactiveGATHA PROOF SRLactiveGRĂJDAN ROXANA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveHAPPY MOMENTS & EVENTS SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU FLORICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU FLORICA (officer) matches PEP Florica Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100