DOSSIERS / XEL IMPORT-EXPORT SRL
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Company dossier

XEL IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2001-10-12
KYBE ID: RO-J2001001807137 · J2001001807137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
XEL IMPORT-EXPORT SRL
ro_onrc
J2001001807137
ro_onrc
active
ro_onrc
2001-10-12
ro_onrc
Str. ŞTEFAN MIHĂILEANU 16, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ELLDA PRODCOM SRLShared officer / director · 2 share thisRAFAEL SRLShared registered address · 5 share thisCOM ROM TURK SRLShared registered address · 5 share thisKARATAS AGAN COM SRLShared registered address · 5 share thisMIRDES SRLShared registered address · 5 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

1 people
NameRoleFromSource
ELLUCHIAN VREJ MĂGĂRDICIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100