DOSSIERS / EXOBIZ INVESTMENTS SRL
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EXOBIZ INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2011-09-28
KYBE ID: RO-J40_11631_2011 · J40/11631/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXOBIZ INVESTMENTS SRL
ro_onrc
J40/11631/2011
ro_onrc
dissolved
ro_onrc
2011-09-28
ro_onrc
THEODOR PALLADY 287, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D RE-FORM DESIGN SRLactive4K BROADCAST SOLUTIONS SRLactiveADC SOLUTIONS ADVISER S.R.L.activeADELY TRANS COMPANY SRLactiveADMINISTAFF CONCEPT S.R.L.dissolvedAEGIS VENTURES S.R.L.activeALLBUY INTERNATIONAL SRLactiveALMAR PERFECT SOLUTIONS SRLdissolvedANVAS COFFEE COMPANY SRLdissolvedARISTO PAINT SRLdissolvedATTITUDE INTERNATIONAL FASHION SRLliquidationAUTO CLINIC REPAIR SRLdissolvedAUTO KLASEN S.R.L.activeAVENTURA DEZVOLTĂRII SRLactiveBALCAR LOGISTIC INTERNAŢIONAL SRLactiveBETA IMPACT SRLactiveBETA IMPACT TEX S.R.L.activeB.I. SHOES SRLdissolvedBIZADMIN SOLUTION S.R.L.dissolvedBUCĂTĂRIA SPORTIVILOR S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
PAGGIO DAVIDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100