DOSSIERS / EXCEL CONSTRUCT GRUP SRL
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EXCEL CONSTRUCT GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-03-24
KYBE ID: RO-J40_4759_2004 · J40/4759/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXCEL CONSTRUCT GRUP SRL
ro_onrc
J40/4759/2004
ro_onrc
dissolved
ro_onrc
2004-03-24
ro_onrc
Str. Iacob Andrei 31, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

21 total
AKTAS IMPEX SRLdissolvedAM DONUTS GROUP SRLactiveANDORA CONSTRUCT SRLdissolvedANI MARY COMPANY SERV SRLdissolvedAPETIT PREST SRLdissolvedBISCU & ANY COM SRLinactiveEL CEREAL COM SRLdissolvedELISAV COMIMPEX 93 SRLdissolvedEMPIRE INTERNATIONAL GAME WORLD SRLdissolvedHORIZON AZ SRLdissolvedLA SCALETTA SRLdissolvedMARIOANA IMOBILIARE SRLdissolvedMIHAELA & SANDI COM SRLactivePASCARIU PETRUŢA PFdissolvedREMAT COLECT IMPORT-EXPORT SRLliquidationROSU COM IMPEX SRLactiveSARA COM DANA SRLdissolvedSPIRIDON G.GHINUTA PFdissolvedWALTER IMOB COMIMPEX SRLliquidationXU JIAN STAR SRLdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MAVRU FLOREAadministrator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRASCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100