DOSSIERS / XILOS SRL
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Company dossier

XILOS SRL

ONRC · COMPANY · INCORPORATED 2002-07-09
KYBE ID: RO-J27_344_2002 · J27/344/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XILOS SRL
ro_onrc
J27/344/2002
ro_onrc
active
ro_onrc
2002-07-09
ro_onrc
CRÎNGULUI 9, 617185 Sat Dumbrava Roşie, Comuna Dumbrava Roşie, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOSTAN FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XILOS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100