DOSSIERS / BLACK EXCLUSIVE GROUP SRL
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BLACK EXCLUSIVE GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-07-06
KYBE ID: RO-J40_8252_2015 · J40/8252/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK EXCLUSIVE GROUP SRL
ro_onrc
J40/8252/2015
ro_onrc
active
ro_onrc
2015-07-06
ro_onrc
SG. MAJ. ION NEDELEANU 12, 51724 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&A TIANAESTETIK SRLactiveADSOFT VISION SRLactiveARHIVEX NEXUS S.R.L.activeBRABETE EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRABETE MARIANA-DACIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARADI INTERNATIONAL SRLactiveCIONAC MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFINSTANCE INSIGHT S.R.L.activeHYSYSTEM S.R.L.activeJORDASHI BUSINESS SRLactiveL'ATELIER PSY S.R.L.activeLIXANDRU A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAAN ONLINE TRADING S.R.L.activePLAI 441 ARICEȘTII ZELETIN S.R.L.activePROBONES SRLactiveSOL CONFIS S.R.L.activeSTUDIO 13 BAR DESIGN SRLactiveSURGERY & DENTAL CARE SRLactiveZAZAMUSIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
DAVIDESCU GEORGETA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100