KYBE — See who's really behind any company

Company dossier

XS EVENTS SRL

ONRC · COMPANY · INCORPORATED 2006-12-12
KYBE ID: RO-J22_3082_2006 · J22/3082/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameXS EVENTS SRL

ro_onrc

RegistrationJ22/3082/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-12-12

ro_onrc

Registered addressBUCIUM 23, 700280 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

17 total

AKE TEK SRLdissolved ATP EXODUS SRL SĂSAR - SUCURSALA IAŞIdissolved MAE SRLactive PETOTI SRLdissolved PREMIUM SHOP SRLdissolved PROTECT XS GUARD SRLdissolved QUEEN'S HONEY SRLactive SIRAJ BUCIUM SRLdissolved TEMPRA CONSTRUCT SRLdissolved TOTAL COMUNICATIONS SRLdissolved TRANSLEO SRLdissolved URAL MINERALIA SRLdissolved VAS INTERMED SRLdissolved VENDINGPT S.R.L.active WEB & MOBILE SOLUTIONS S.R.L.dissolved XSG PROTECTION SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TOWER CAFFE SRLShared officer / director · 4 share this XS CAFE SRLShared officer / director · 4 share this VICOMITT COM SAShared officer / director · 4 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
CODREANU DAN CORNELIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100