DOSSIERS / EXCLUSIVE INVEST DEVELOPMENT S.R.L.
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EXCLUSIVE INVEST DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J40_8012_2020 · J40/8012/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EXCLUSIVE INVEST DEVELOPMENT S.R.L.
ro_onrc
J40/8012/2020
ro_onrc
active
ro_onrc
2020-07-15
ro_onrc
ILIOARA 54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFTERE LEXIS S.R.L.dissolvedAGORAFISH S.R.L.activeALAMARIU SPEDITION S.R.L.dissolvedAMVERSI S.R.L.activeANA TOMY STYLE S.R.L.activeANDREW-HIDRO-CLEANING S.R.L.dissolvedANTISTATIC LAB S.R.L.activeBĂLȚATU TIBERIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUART DESIGN SRL-DdissolvedBVD SOLUTIONS S.R.L.activeCATALENA DENTAL LAB S.R.L.dissolvedCCC QUICK HUB S.R.L.activeCRISTIAN MBIZ ART S.R.L.activeCSG BUS SRLactiveCURRO-EU S.R.L.activeD&E INFINITY S.R.L.activeDPO DATA PROTECTION S.R.L.activeEU COMAND PUNCT S.R.L.activeFILM IN SAT S.R.L.activeFLORIN MFS TRANSPORT S.R.L.active

+44 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SANTEHCOM S"Shared officer / director · 7 share thisFRIOMAL-GROUP SRLShared officer / director · 7 share thisNELI SRLShared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "CRETU-ALEXANDRU"Shared officer / director · 7 share thisAGB & MAR INVEST CONSTRUCT S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AGROANDRIETA"Shared officer / director · 7 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
CREŢU EUGENIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100