KYBE — See who's really behind any company

Company dossier

XX TAB SRL

ONRC · COMPANY · INCORPORATED 2007-07-03
KYBE ID: RO-J04_1169_2007 · J04/1169/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameXX TAB SRL

ro_onrc

RegistrationJ04/1169/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-07-03

ro_onrc

Registered addressStr. RĂCHITIŞ 1, 605300 Loc. Dărmăneşti, Oraş Dărmăneşti, Bacău

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

CREATIV TELECOM SERVICE SRLShared officer / director · 5 share this DEMION COMIMPEX SRLShared officer / director · 5 share this THERMO SOLUTION EXPERT S.R.L.Shared officer / director · 5 share this LOREM TRADING SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
CRISTEA EMILIAN	administrator	—	ONRC registry
CRISTEA LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100