DOSSIERS / XELABETCRIS SRL
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Company dossier

XELABETCRIS SRL

ONRC · COMPANY · INCORPORATED 2010-02-26
KYBE ID: RO-J24_147_2010 · J24/147/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XELABETCRIS SRL
ro_onrc
J24/147/2010
ro_onrc
dissolved
ro_onrc
2010-02-26
ro_onrc
B-dul BUCUREŞTI 55, 0430012 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCHUPLER ROBERT-STEFANadministrator—ONRC registry
C.I.I. KISS MARIAlichidator—ONRC registry
KISS MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100