Key facts
dissolvedEXUTCONS SA
ro_onrc
J35/4039/1994
ro_onrc
dissolved
ro_onrc
1994-12-22
ro_onrc
Str. CHIMISTILOR 5-9, 1900 Municipiul Timişoara, Timiş
ro_onrc
Company dossier
EXUTCONS SA
RISK SCORE22LOW RISK
Companies at this address
24 totalASCENSORUL 3I TIMISOARA SRLCHELARU COMPANY SRLCOTI SRLDEPARTAMENT CONSTRUCT SRLECOPLASTICA SRLERLACH COMPANY SRLERLACH STEEL SRLEURO-CELINA 2000 SRLEUROCONTOR 2000 SRLGENERAL COMPANY SRLHYDROLAREX SRLN'KARO SRLPHENOMEN SERVICE SRLPOPDRUTIM SRLREPINDEN SRLROISTACO SRLSEUGETEX SASIFI UNITEH S.A.SORENTO SRLTEPROWEST SA
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BLAGA IOAN | administrator | — | ONRC registry |
| DENA EMIL | administrator | — | ONRC registry |
| SCP CONSULTIM LICHIDARI SPRL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100