DOSSIERS / ELECTRIC BY XENDER S.R.L.
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ELECTRIC BY XENDER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-07
KYBE ID: RO-J2020001915127 · J2020001915127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ELECTRIC BY XENDER S.R.L.
ro_onrc
J2020001915127
ro_onrc
active
ro_onrc
2020-07-07
ro_onrc
NĂSĂUD 12, 400610 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ROȘU NICOLETA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisGAZAWI IMOBILIARE S.R.L.Shared registered address · 5 share thisM & C SERVICII SRLShared registered address · 5 share thisROȘU GH. CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisAVA SYSTEM CERT SRLShared officer / director · 11 share thisO.E.P. PROD-SERV COM SRLShared officer / director · 11 share thisWORLD FITNESS NATION SRL-DShared officer / director · 11 share thisBERTIFLOR MIXT 2018 S.R.L.Shared officer / director · 11 share thisBIOVIVUS S.R.L.Shared officer / director · 11 share thisHOME HEALTH S.R.L.Shared officer / director · 11 share thisFRACTAL FACTORY S.R.L.Shared officer / director · 11 share thisALEX PROD SRLShared officer / director · 11 share thisHEAL&ED PSY S.R.L.Shared officer / director · 11 share thisGENERAL GRUP TRIO EXPERT S.R.L.Shared officer / director · 11 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
ARDELEAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100