DOSSIERS / EXCELENT IMOB S.R.L.
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Company dossier

EXCELENT IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-17
KYBE ID: RO-J40_5273_2023 · J40/5273/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
EXCELENT IMOB S.R.L.
ro_onrc
J40/5273/2023
ro_onrc
dissolved
ro_onrc
2023-03-17
ro_onrc
MIHAI BRAVU 90-96, 21331 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
PAYSTANDARDS SRLShared registered address · 6 share thisBUHAIANU ESTATE S.R.L.Shared registered address · 6 share thisAF TREASURES S.R.L.Shared registered address · 6 share thisCUDETOATE ONLINE PLATFORM S.R.L.Shared registered address · 6 share thisAXE PRO CONSULT S.R.L.Shared registered address · 6 share thisT.F.N. COMPANY COM SRLShared officer / director · 11 share thisDIMAGRA SRLShared officer / director · 11 share thisIDEAL DINAMIC TRANSPORT S.R.L.Shared officer / director · 11 share thisFLORIANDIART DECOR S.R.L.Shared officer / director · 11 share thisDIMAGRA SRLShared officer / director · 11 share thisCOSTA AZZURA INTERNAŢIONAL SAShared officer / director · 11 share thisEFICIENT IMOBILIARE S.R.L.Shared officer / director · 11 share thisDANA PROPERTIES S.R.L.Shared officer / director · 11 share thisMODUM SRLShared officer / director · 11 share thisF.R.M. COM XXI SRLShared officer / director · 11 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

1 people
NameRoleFromSource
DIMA FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100