KYBE — See who's really behind any company

Company dossier

EXCEL TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-04-10
KYBE ID: RO-J40_3616_1998 · J40/3616/1998 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEXCEL TRANS SRL

ro_onrc

RegistrationJ40/3616/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-04-10

ro_onrc

Registered addressStr. FAUREI 1, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADA INFO SRLactive A.E.M.D. SRLinactive AGENTIA ARMONII SRLinactive ARHIMEDIA COMMUNICATIONS SRLdissolved C.M.S. COMGAZ 97 SRLdissolved COM MARIGIGI SRLdissolved F.A.B. GROUP SRLinactive IMPRIMERIA '94 SRLdissolved PREST SERV COSTICA SRLdissolved RAFAELA SERV IMPEX SRLdissolved SANTORO IMPEX SRLactive SORANA STAR 99 SRLdissolved

People with significant control

2 people

Name	Role	From	Source
DONEA CONSTANTA	administrator	—	ONRC registry
DUMITRASCU AURELIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEBE TRANS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100