DOSSIERS / EXY SMARTCHOICE S.R.L.
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Company dossier

EXY SMARTCHOICE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-07
KYBE ID: RO-J40_2277_2023 · J40/2277/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXY SMARTCHOICE S.R.L.
ro_onrc
J40/2277/2023
ro_onrc
dissolved
ro_onrc
2023-02-07
ro_onrc
VERIGEI 1, 50321 Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
VASILE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100