DOSSIERS / EXCEED CONSTRUCT SRL
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EXCEED CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-04-27
KYBE ID: RO-J40_6264_2016 · J40/6264/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXCEED CONSTRUCT SRL
ro_onrc
J40/6264/2016
ro_onrc
dissolved
ro_onrc
2016-04-27
ro_onrc
BASARABIA 92, 22121 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV CREATIV CONSULT SRLactiveACURAM PROIECT SRLactiveADA FOOD IMPEX S.R.L.activeALR MEDIA ADVERTISING & SALES SRLdissolvedART BEAUTY DEEAMIH SRLdissolvedASIGMED CONSULTING SRLliquidationC & A TRUE SERVICE AUTO SRLactiveCENTRIFUGAL SPARES INTERNATIONAL SRLactiveCITY DONER KEBAB S.R.L.activeCONCEPT DIGITAL TECH S.R.L.activeCREATIVE ARCHITECTURE S.R.L.dissolvedDONI MARKET INVEST SRLliquidationENERGY PROD INVEST SRLactiveESCADA INVESTMENTS SRLdissolvedEYMA IMPEX S.R.L.activeFE & MU IMPEX S.R.L.activeFIX STEEL & PANEL MONTAGE S.R.L.activeGEOALI DUOCOM SRLactiveHEDI PLAST INVEST SRLdissolvedINTERPLAST SOLUTIONS SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
JIANU TIBERIU-ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100