DOSSIERS / XXL PRO SOUND SRL
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Company dossier

XXL PRO SOUND SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J13_3047_2003 · J13/3047/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XXL PRO SOUND SRL
ro_onrc
J13/3047/2003
ro_onrc
active
ro_onrc
2003-10-28
ro_onrc
Str. TUDOR VLADIMIRESCU, 8765 Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIAN 95 SMART INTERNATIONAL SRLactiveALI ERCHIN LIVIU AFactiveANTOMAR-PROD SRLactiveASS SERV IMPEX SRLactiveBANCA DE CREDIT COOPERATIST BANKCOOP BUCURESTI SA FILIALA MIHAIL KOGALNICEANU SA FARA PERSONALITATE JURIDICAactiveBEAUTIFUL SRLactiveB & M STIL SRLactiveBOS-ELI IMPORT-EXPORT SRLactiveBUŞU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC&D DESIGN SRLactiveC.G.A. DEVELOPMENT SRLactiveCONSUMCOOP MIHAIL KOGĂLNICEANU SOCIETATE COOPERATIVĂactiveCOR SIL SRLactiveCRISAUR 99 SRLactiveDAN CRIS TRADING SRLactiveDIMITRIS SRLactiveENGHI CEREAL COM SRLactiveFELIX STAR SERVICE SRLactiveFLEANCU NICULAE AFactiveGEANTĂ ELENITA PFactive

+23 more

People with significant control

3 people
NameRoleFromSource
NICA BOGDANadministrator—ONRC registry
DASCALESCU & CO SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100