DOSSIERS / EXIGENT SECURE SRL
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EXIGENT SECURE SRL

ONRC · COMPANY · INCORPORATED 2008-10-20
KYBE ID: RO-J40_17750_2008 · J40/17750/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXIGENT SECURE SRL
ro_onrc
J40/17750/2008
ro_onrc
active
ro_onrc
2008-10-20
ro_onrc
Str. Doamna Ghica 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AQUATERM SERVICE SRLactiveATLANTIS FARMS SRLactiveBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BUCURESTI-DOAMNA GHICAactiveBIG KIDS CLUB SRLactiveCYBERIQ LABS SRLactiveEACH ONE CONSULTING SRLactiveEXPERT CONSTRUCT INVEST SRLactiveGHITA I.MARIA PFactiveINA CARE CENTER SRLactiveINFINITY CONSULTING CONCEPT SRLactiveIRIS TOTAL COM SRLactiveMATEI C.NICULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSINSCHI CAPITAL MANAGEMENT SNCactiveORIZONT SPRING SRLactiveOUTSOURCING DIRECT SRLactiveTOPARCEANU IOANA PERSOANA FIZICA AUTORIZATAactiveUDREMIS IMPEX SRLactiveVINTILESCU RADU-FLORIN PFactiveXIA STAR 2005 IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
SUN YUEWEIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100