KYBE — See who's really behind any company

Company dossier

WXE & HOLDING INDUSTRY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-07
KYBE ID: RO-J2023000506338 · J2023000506338 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameWXE & HOLDING INDUSTRY S.R.L.

ro_onrc

RegistrationJ2023000506338

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-07

ro_onrc

Registered addressDORNELOR 8, Municipiul Vatra Dornei, Suceava

ro_onrc

Companies at this address

3 total

AMP ELECTRONIC S.R.L.active VIKI COM SRLactive

Connections

2 links

Shared operator — likely the same administrator

VIKI COM SRLShared registered address · 3 share this AMP ELECTRONIC S.R.L.Shared registered address · 3 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

Name	Role	From	Source
ŞTEŢCO GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100