DOSSIERS / PARTENER EXCLUSIV SRL
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PARTENER EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 2003-05-29
KYBE ID: RO-J40_7156_2003 · J40/7156/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PARTENER EXCLUSIV SRL
ro_onrc
J40/7156/2003
ro_onrc
dissolved
ro_onrc
2003-05-29
ro_onrc
Str. Tuzla 1, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
DK INSOLVENȚĂ SPRLlichidator—ONRC registry
CAZACU VICTOR ALINreprezentant al persoanei juridice—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