DOSSIERS / EXCOSA BUCURESTI - SERVICII FINANCIARE SI CONTABILE SA
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Company dossier

EXCOSA BUCURESTI - SERVICII FINANCIARE SI CONTABILE SA

ONRC · COMPANY · INCORPORATED 1994-06-21
KYBE ID: RO-J40_11761_1994 · J40/11761/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCOSA BUCURESTI - SERVICII FINANCIARE SI CONTABILE SA
ro_onrc
J40/11761/1994
ro_onrc
active
ro_onrc
1994-06-21
ro_onrc
B-dul UNIRII 12, 040105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANEA DAN OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100