DOSSIERS / EXCEPTION'ELLE SRL
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EXCEPTION'ELLE SRL

ONRC · COMPANY · INCORPORATED 2017-10-17
KYBE ID: RO-J40_17565_2017 · J40/17565/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCEPTION'ELLE SRL
ro_onrc
J40/17565/2017
ro_onrc
active
ro_onrc
2017-10-17
ro_onrc
POET PANAIT CERNA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALPHA DENT VISION S.R.L.activeARDA MANUFACTURING SRLactiveBRIDGE LINK COMMUNICATIONS S.R.L.activeDOANĂ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFIRCON SECPI SRLactiveGR INDIGO S.R.L.activeMANEA A. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMISS CHARMING SILHOUETTE S.R.L.activeRĂDULESCU CONSTANTIN. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRENT AUTO SERVICE S.R.L.liquidationSÎRBU B. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART BIO FOOD SRLactiveTHATBASIC S.R.L.dissolvedTOOLNEX SRLactive

People with significant control

1 people
NameRoleFromSource
UNGUREANU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100