DOSSIERS / EXIMLAND INVESTMENTS S.R.L.
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EXIMLAND INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-28
KYBE ID: RO-J40_11070_2021 · J40/11070/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXIMLAND INVESTMENTS S.R.L.
ro_onrc
J40/11070/2021
ro_onrc
active
ro_onrc
2021-06-28
ro_onrc
RĂDIŢEI 22, 51801 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANR BUSINESS ADVISORS S.R.L.activeAUTO CONSULTANTA S.R.L.activeAUTO LOGO MOTORS SRLactiveBRILIANT CHIC DESIGN S.R.L.activeBRILIANT DESIGN S.R.L.activeCASA CHIC AUTO LOGISTICS S.R.L.activeCASA CHIC REAL ESTATE S.R.L.activeCRM-EDU SRLactiveDELTA TOUR CARDON SRLactiveDESIGN GLASS S.R.L.activeDIMO CHASSIS SRLactiveDOORS&WINDOWS DESIGN S.R.L.activeFERESTRE REHAU S.R.L.activeHERA ENTERPRISE S.R.L.activeHOLMIX COM INTERNATIONAL SRLactiveHOME GLOBAL DESIGN S.R.L.activeINNOVEX SOLUTION S.R.L.activeNEVOIRARE S.R.L.activeONLINE AQUISITIONS S.R.L.activeSOLIS CONSULTING S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
YILDIRIM ERGOGANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100