DOSSIERS / CONSTRUCT XSTREAME SRL
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CONSTRUCT XSTREAME SRL

ONRC · COMPANY · INCORPORATED 2004-08-05
KYBE ID: RO-J2004001834084 · J2004001834084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCT XSTREAME SRL
ro_onrc
J2004001834084
ro_onrc
active
ro_onrc
2004-08-05
ro_onrc
B-dul Grivitei 65, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTILOPA PROD SRLactiveANTONARU MARIN ASOCIATIE FAMILIALAactiveBEZKING IMPEX SRLactiveBORAL DISTRIBUTION SRLactiveDIAROXCOM SRLactiveDUTA TRANS SRLactiveEPURAN ALIN PERSOANA FIZICAactiveFABRIZIO SRLactiveMAGNA GRAPHIC SRLactiveMARUSCOM SRLactiveMUNDELY COM SRLactiveNICOLAE KATALIN PERSOANA FIZICAactiveNICOLAE PETRE TANASE ASOCIATIE FAMILIALAactiveOLICOD SRLactiveONION E.M.A. SRLactivePRODAN GH.SERGIU-MASTER PERSOANA FIZICAactivePRODSERCOM BRAMOVILA SRLactiveROTO POPAS SRLactiveRUSCOM SRLactiveTERENICOS IMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
IRIMIOAEA CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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