DOSSIERS / EXAS TRADE INTERNATIONAL S.R.L.
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Company dossier

EXAS TRADE INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-14
KYBE ID: RO-J40_11554_2020 · J40/11554/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXAS TRADE INTERNATIONAL S.R.L.
ro_onrc
J40/11554/2020
ro_onrc
active
ro_onrc
2020-09-14
ro_onrc
1 MAI 27, 61624 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENŢIA SERVICII KARTIER SRLactiveANDREI NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRONACHE C. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDROSTAL INTERVENŢII SRLactiveBRATU IRINELA-CIPRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPLET SERVICII IMOBILIARE SRLactiveCOSTACHE O.V. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveEGAL IMPULS S.R.L.activeEQUAL QUALITY SRLactiveEXPERTOP IMOB S.R.L.activeGABSOF CAR TRANS S.R.L.activeGLAVASCHI N. RALUCA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveHEDAR ACTIV IMPEX SRLactiveHUNES IMPORT EXPORT S.R.L.activePOPESCU F. MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSANDU D. C. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAR LINE MEDIA TEAM SRLactiveUPPGOO SRLactiveVASILE N. PETRA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MARIUS - MIHAI LAZĂRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100