DOSSIERS / XTRA GROUP SRL
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Company dossier

XTRA GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J2001000716124 · J2001000716124 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
XTRA GROUP SRL
ro_onrc
J2001000716124
ro_onrc
active
ro_onrc
2001-05-16
ro_onrc
Str. DUNARII 22, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
CLIA SERVCOM SRLdissolvedCONSULT SUDURA SRLdissolvedELDI FARM SRLdissolvedELMARDAN SRLdissolvedEUROPHARM LARGO BRASOV SA SUCURSALA CLUJdissolvedFODOR ANA EDINA PFdissolvedFONTU GHEORGHE PFdissolvedIRBIROM COMSERV SRLinactiveMARIOL SRLliquidationMIA CRIS COMIMPEX SRLdissolvedMONAPROD TIM SRLdissolvedMURESAN DORINA FELICIA PFdissolvedNICOLUX IMPEX SRLdissolvedPELICANUL MARASTI SAdissolvedPS 607 SRLdissolvedRUS IOAN VASILE PFdissolvedRUS LUCIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUSU PRESTARI SERVICII ELECTRO CASNICE SI AUTO SNCdissolvedTIMBUS MONICA EMILIA AFdissolvedVMG GRUP SRLactive

+1 more

Connections

1 link
Shared operator — likely the same administrator
LOGIC TEAM SRLShared officer / director · 2 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
MOLDOVAN DANIELAadministrator—ONRC registry
MOLDOVAN OLIMPIU VIRGILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100