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Company dossier

EXC-PRESTIGE TRADING SRL

ONRC · COMPANY · INCORPORATED 2019-09-30
KYBE ID: RO-J38_1110_2019 · J38/1110/2019 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXC-PRESTIGE TRADING SRL

ro_onrc

RegistrationJ38/1110/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-09-30

ro_onrc

Registered addressCOLONEL BĂDESCU 4, 240174 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

2 total

WISH AMZ S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

EXC-PRESTIGE TRADING S.R.L.Shared officer / director · 2 share this WISH AMZ S.R.L.Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LĂCĂTUȘ ADRIAN-NECULAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXC-PRESTIGE TRADING S.R.L. · liquidation · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100