DOSSIERS / XAN IMPORT-EXPORT S.R.L.
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Company dossier

XAN IMPORT-EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-23
KYBE ID: RO-J22_2539_2019 · J22/2539/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XAN IMPORT-EXPORT S.R.L.
ro_onrc
J22/2539/2019
ro_onrc
active
ro_onrc
2019-07-23
ro_onrc
NICOLAE IORGA 24, 700216 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BATEI IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100