DOSSIERS / XXL IONUŢ SRL
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Company dossier

XXL IONUŢ SRL

ONRC · COMPANY · INCORPORATED 2008-03-26
KYBE ID: RO-J2008000417152 · J2008000417152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XXL IONUŢ SRL
ro_onrc
J2008000417152
ro_onrc
active
ro_onrc
2008-03-26
ro_onrc
Sat Crovu, Comuna Odobeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYK SRLactiveBADEA T. GABRIELA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOCIOC TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDIL - AMIR CONSTRUCT SRLactiveGĂTIN VIOLETA ÎNTREPRINDERE INDIVIDUALĂactiveIMPROVE QUALITY CONNECTION SRLactiveNARNIA GRUP SRLactivePINTEA V ALEXANDRU LEON PERSOANĂ FIZICĂ AUTORIZATĂactiveREINVEST MIRAS BEST CONSTRUCT SRLactiveSANDU LILIANA "ADIONA" ÎNTREPRINDERE FAMILIALĂactiveSANTIS LOGISTIC SRLactiveSBÎRCEA GEORGIANA SRLactiveSTATCHEVICI ZANFIR PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFAN I MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSUZANA CONSTRUCT SRLactiveSUZVIFLOR SRLactiveTRANVAL CONSTRUCT SRLactiveVALIUC CONSTRUCT SRLactiveVASILE CONSTRUCT SRLactiveVIO-FLOR CONSTRUCT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
SBÎRCEA IONELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100