DOSSIERS / X 2000 SRL
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X 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-02-25
KYBE ID: RO-J12_264_1999 · J12/264/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
X 2000 SRL
ro_onrc
J12/264/1999
ro_onrc
dissolved
ro_onrc
1999-02-25
ro_onrc
Str. I.P. VOITESTI 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
COMBINATUL DE CELULOZĂ ŞI HÂRTIE S.A.Shared officer / director · 7 share thisELITE AIRFIELD DESIGN S.R.L.Shared officer / director · 7 share thisALPHA CONSTRUCT SISTEM S.A.Shared officer / director · 7 share thisCILDRO SAShared officer / director · 7 share thisTICHE COM SRLShared officer / director · 7 share thisALPHA PROJECT TEHNOLOGY SAShared officer / director · 7 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
NameRoleFromSource
COSTEA CORNELadministrator—ONRC registry
SITARU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100