KYBE — See who's really behind any company

Company dossier

EXCELLENCEXIM LIMITED SRL

ONRC · COMPANY · INCORPORATED 2000-04-20
KYBE ID: RO-J40_3807_2000 · J40/3807/2000 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameEXCELLENCEXIM LIMITED SRL

ro_onrc

RegistrationJ40/3807/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-04-20

ro_onrc

Registered addressStr. RADOVANU 7, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

4 total

CUZMULESCU DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SONNE IMPEX 888 SRLdissolved YIN YUN XUERONG ECONOMIC 2000 SRLactive

Connections

3 links

Shared operator — likely the same administrator

SONNE IMPEX 888 SRLShared registered address · 4 share this YIN YUN XUERONG ECONOMIC 2000 SRLShared registered address · 4 share this CUZMULESCU DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ZHOU GUANPING	administrator	—	ONRC registry
CONSENSUS OMNIUM IPURL	lichidator	—	ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched