DOSSIERS / XIAOXIAN INTCOM SRL
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Company dossier

XIAOXIAN INTCOM SRL

ONRC · COMPANY · INCORPORATED 2002-03-11
KYBE ID: RO-J23_388_2002 · J23/388/2002 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
XIAOXIAN INTCOM SRL
ro_onrc
J23/388/2002
ro_onrc
active
ro_onrc
2002-03-11
ro_onrc
Str. LALELELOR 13, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XU GAODUOadministrator—ONRC registry
XU XIAOPINGadministrator—ONRC registry
YAN XIAOXIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

XU XIAOPING (officer) matches PEP Xu Xiaoping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100