DOSSIERS / EXCENTRIC COM SRL
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Company dossier

EXCENTRIC COM SRL

ONRC · COMPANY · INCORPORATED 1996-11-18
KYBE ID: RO-J37_395_1996 · J37/395/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EXCENTRIC COM SRL
ro_onrc
J37/395/1996
ro_onrc
dissolved
ro_onrc
1996-11-18
ro_onrc
Str. SIRET 6, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

37 total
ACETIX COMPANY SRLdissolvedAUTOTIME SRLdissolvedBĂDĂRĂU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN T. PFdissolvedBEST EXCHANGE SRLdissolvedBLACKRIB-BIG SRLdissolvedCELIDENT SRLdissolvedCHIRICA L.A. AFdissolvedCIOBANU C. PFdissolvedCLARISA IMPEX SRLdissolvedDEACONU C. PFdissolvedDEACONU C. PFdissolvedDORIMED SERV SRLactiveELECTROAPARATAJ SRLdissolvedENACHE L. PFdissolvedENCIU V. PFdissolvedEZACOM SRLdissolvedHUSTIU IOAN AFdissolvedIOAN J. AFdissolvedLIMACO SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU CEZARlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100