KYBE — See who's really behind any company

Company dossier

EXABYTES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-25
KYBE ID: RO-J40_9810_2023 · J40/9810/2023 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEXABYTES S.R.L.

ro_onrc

RegistrationJ40/9810/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-25

ro_onrc

Registered addressRARĂU 3, 31251 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

14 total

ANTATICO IMPEX SRLactive CONSTANTINESCU T. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CROSSPOINT SOLUTIONS SRLactive ENYA-KIN SPORT S.R.L.active EUROMAR PERFORGRUP S.R.L.dissolved FIN BROKER EXPERT S.R.L.active FLAVIUS CONCEPT S.R.L.active LIGA BUSINESS CONSULTING S.R.L.active MIRON M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEOLAND LOGIC SOLUTIONS SRLactive RUSU SĂFTICA PERSOANĂ FIZICĂ AUTORIZATĂactive STRIEM TOM PERSOANĂ FIZICĂ AUTORIZATĂactive UAUSERVICES S.R.L.liquidation

Connections

3 links

Shared operator — likely the same administrator

STAR STRATEGY SRLShared officer / director · 4 share this SERVICIUL TERITORIAL DE ŞTIRI ROMNEWS SRLShared officer / director · 4 share this MEDIA RIMINI PLUS SRLShared officer / director · 4 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

Name	Role	From	Source
JINGA MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100