DOSSIERS / EXINTELL CONSULT S.R.L.
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EXINTELL CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-15
KYBE ID: RO-J40_14790_2018 · J40/14790/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXINTELL CONSULT S.R.L.
ro_onrc
J40/14790/2018
ro_onrc
active
ro_onrc
2018-10-15
ro_onrc
ION MIHALACHE 65, 11174 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARENA REAL ESTATE SRLactiveBALKAN CONVERSION SRLactiveBET & WIN GAMES SRLactiveBLACK SEA ENTERTAINMENT SRLactiveBLACK SEA SOCIAL EVENTS SRLactiveCAMIRAMA SRLactiveCINNAMON FLAVOUR SRLactiveCRC EU-RO HOLDING SRLactiveHIGH-POWERED BUSINESS CONCEPT SRLactiveKAPITAL HART SRLactiveOCEAN ENTERTAINMENT SRLactivePRIME RENT LOCATION SRLactivePUZZLE SOLVING CONCEPT SRLactiveSAVA GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVAMED VITALITY S.R.L.activeSEASIDE EVENTS AGENCY SRLactiveSWIFT ENERGY S.R.L.activeSWIFT GRUIU SOLAR PARK S.R.L.activeSWIFT SPOT S.R.L.activeTEN DIVISION S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
PREDOIU SILVIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100