DOSSIERS / X DAT CONSULTING SRL
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Company dossier

X DAT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1999-04-19
KYBE ID: RO-J12_502_1999 · J12/502/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
X DAT CONSULTING SRL
ro_onrc
J12/502/1999
ro_onrc
dissolved
ro_onrc
1999-04-19
ro_onrc
Str. PASTEUR 38, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DIAM PRODCOM SRLShared registered address · 6 share thisRARLUK SRLShared registered address · 6 share thisIMPORT EXPORT COMERCIALIZARE INDUSTRIALIZARE EURO TOMIS SRLShared registered address · 6 share thisSIMU & CO SNCShared registered address · 6 share thisLARACOM SERV SRLShared registered address · 6 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
BEDE HEDI ELISABETAadministrator—ONRC registry
SZASZ FERENCadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100