DOSSIERS / EXCALIBUR AGENT DE ASIGURARE SRL
← SearchExport PDF
Company dossier

EXCALIBUR AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2007-01-19
KYBE ID: RO-J39_50_2007 · J39/50/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCALIBUR AGENT DE ASIGURARE SRL
ro_onrc
J39/50/2007
ro_onrc
dissolved
ro_onrc
2007-01-19
ro_onrc
Str. RARĂU, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU MIRELadministrator—ONRC registry
C.I.I. SECIU NICOLAElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100