DOSSIERS / EXCELSIOR TRANSLATIONS S.R.L.
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EXCELSIOR TRANSLATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-22
KYBE ID: RO-J40_3956_2018 · J40/3956/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EXCELSIOR TRANSLATIONS S.R.L.
ro_onrc
J40/3956/2018
ro_onrc
active
ro_onrc
2018-03-22
ro_onrc
PĂDUREA CRAIULUI 1, 32718 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT-CONSTRUCT SRLdissolvedAMĂRĂSCU L. MIRCEA-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMBIENTAL STIL S.R.L.activeAM IMOB INVEST S.R.L.activeAPETREI MIHAI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARGES GAMES SRLdissolvedARO SLOT 25 SRLactiveART ROSE BEAUTY SRLactiveBYTEFIX SRLdissolvedCIOACĂ BETI-ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT XENIA GRUP S.R.L.activeDĂESCU CRISTIAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAS STRATEGIC PROJECT SRLactiveDIACONU MONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDINESCU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLHA VLAD ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR ADRIAN INDESIGN STUDIO S.R.L.dissolvedDUMITRESCU OCTAVIAN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENOMECAROM SRLactiveFSS DISTRIBUTIE ROMANIA S.R.L.active

+35 more

People with significant control

1 people
NameRoleFromSource
DIACONU MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100