DOSSIERS / EXABYTE SRL
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EXABYTE SRL

ONRC · COMPANY · INCORPORATED 2007-05-08
KYBE ID: RO-J40_8907_2007 · J40/8907/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXABYTE SRL
ro_onrc
J40/8907/2007
ro_onrc
dissolved
ro_onrc
2007-05-08
ro_onrc
Str. Năsăud 9, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ARMONIE CU NATURA SRLdissolvedBRANDS INTERMED SRLdissolvedBURCEA DUMITRU PFdissolvedCUBIC PREST SRLactiveHIMERA GOLD SRLactiveLUTESCU ARMAND-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARISON SRLactiveMILENIUM STAR CORPORATION SRLdissolvedMONDO ITALCASA SRLdissolvedNSD GROUP ENTERPRISE BUCHAREST SRLactiveOVP DISTRIBUTIE SRLdissolvedPERMFECTION SRLdissolvedPROFENDER ENTERPRISE SRLliquidationPROFESSIONAL GRUP PLUS SRLactiveRADIO DEEA SRLdissolvedROXY DREAM SRLinactiveVASILESCU ANDREI-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

3 people
NameRoleFromSource
UNGUREANU LILIANAadministrator—ONRC registry
CII BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOȘTENARU BEATRICE ELENAreprezentant 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