DOSSIERS / EXCIS ROM IT SERVICES SRL
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Company dossier

EXCIS ROM IT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J40_2020_2015 · J40/2020/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXCIS ROM IT SERVICES SRL
ro_onrc
J40/2020/2015
ro_onrc
active
ro_onrc
2015-02-19
ro_onrc
FABRICII 47, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CEREBRAL CODE S.R.L.activeCEZAR IULIAN CONSULTANŢA SRLactiveCLINICA MEDIBLU S.R.L.activeCUB-X PROJECT EVENTS SRLactiveDRS SMALL PROJECTS S.R.L.activeEDUCARIUM LABS S.R.L.activeEMERALD SAFETY SOLUTIONS SRLactiveIUSCHIEVICI-COSTINESCU SVETLANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLINORA TECHNOLOGIES SRLactiveLISA CONSULTANTA CAPITAL SRLactiveLUTU CATALIN O.M. SRLactiveMAILLARD CATERING & EVENTS S.R.L.activeMEDIA BRIQUE SRLactivePEAUDIAG SRLactivePLEŞUVESCU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactivePOSITIVE TIMMING SRLactivePRIVIA BUSINESS CONSULTING SRLactiveSÎRBU IONELA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOARE MEDICAL FAMILY S.R.L.activeTEN X DATA S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
LYSKOV FINNadministrator—ONRC registry
UITTERLINDEN BERT KARLL Ladministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100