KYBE — See who's really behind any company

Company dossier

EXCAVIA SRL

ONRC · COMPANY · INCORPORATED 2013-07-04
KYBE ID: RO-J5_1113_2013 · J5/1113/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEXCAVIA SRL

ro_onrc

RegistrationJ5/1113/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-04

ro_onrc

Registered addressFURNICII 27, 410286 Municipiul Oradea, Bihor

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

RUNCU SRLShared officer / director · 4 share this DRUMURI BIHOR SAShared officer / director · 4 share this TRAMECO SAShared 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
PRUNCUȚ SELINA-ANAMARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100