DOSSIERS / XIDERA SRL
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XIDERA SRL

ONRC · COMPANY · INCORPORATED 2005-05-13
KYBE ID: RO-J16_1037_2005 · J16/1037/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
XIDERA SRL
ro_onrc
J16/1037/2005
ro_onrc
dissolved
ro_onrc
2005-05-13
ro_onrc
Cart. CRAIOVIŢA NOUĂ, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIALIS COM SRLdissolvedABIER IMPEX SRLdissolvedACFIMARN COM SRLdissolvedACILIM COM SRLdissolvedADADEN SRLdissolvedADARAD COM SRLdissolvedADELBI COM SRLdissolvedADELCOM SRLdissolvedADESO COMIMPEX SRLdissolvedADFRUN COM SRLdissolvedADIDENT COMPROD SRLdissolvedADINOKI VOLK IMPEX SRLdissolvedADISAN COMPUTER SRL BUCURESTI FILIALA CRAIOVAdissolvedAD MARI SERVICE SRLdissolvedADNANA DISCOM SRLdissolvedADRAMIR COM SRLdissolvedADRIREM COM SRLdissolvedADVANIO COM SRLdissolvedADVIPRO COM SRLdissolvedADYANDRES COM SRLdissolved

+1,512 more

Connections

5 links
Shared operator — likely the same administrator
SWIETELSKY - GCC SRLShared officer / director · 6 share thisNICOLAE BĂLCESCU REGENERABILE S.R.L.Shared officer / director · 6 share thisCARRERA TEHNIC SRLShared officer / director · 6 share thisSOLO DESIGN SRLShared officer / director · 6 share thisAMY WOOD COMPANY SRLShared officer / director · 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
POPESCU DANIEL-VALENTINadministrator—ONRC registry
POPESCU FLOREA-STANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100