DOSSIERS / EXCELSIOR INVEST SRL
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Company dossier

EXCELSIOR INVEST SRL

ONRC · COMPANY · INCORPORATED 2000-05-08
KYBE ID: RO-J40_4304_2000 · J40/4304/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCELSIOR INVEST SRL
ro_onrc
J40/4304/2000
ro_onrc
active
ro_onrc
2000-05-08
ro_onrc
Str. Herţa 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU TUDORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100