DOSSIERS / XENATOLIE SRL-D
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Company dossier

XENATOLIE SRL-D

ONRC · COMPANY · INCORPORATED 2015-11-26
KYBE ID: RO-J22_2131_2015 · J22/2131/2015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XENATOLIE SRL-D
ro_onrc
J22/2131/2015
ro_onrc
dissolved
ro_onrc
2015-11-26
ro_onrc
NICOLAE IORGA 36, 700196 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PARASCA NATALIAadministrator—ONRC registry
CII TARCAN ELENA-RALUCAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PARASCA NATALIA (officer) matches Natalia PARASCA — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100