DOSSIERS / XANDRA DANCE SRL
← SearchExport PDF
Company dossier

XANDRA DANCE SRL

ONRC · COMPANY · INCORPORATED 2007-03-08
KYBE ID: RO-J32_452_2007 · J32/452/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XANDRA DANCE SRL
ro_onrc
J32/452/2007
ro_onrc
dissolved
ro_onrc
2007-03-08
ro_onrc
Str. CONSTANTIN NOICA, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANISIE EUGEN PFdissolvedCĂRPINIŞAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA JUDEŢEANĂ A COOPERATIVELOR DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂdissolvedCOREX PRINT SRLdissolvedCOSA PFdissolvedCOSTACHE DRAGOŞ - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEX MEDIA RO SRLdissolvedFAST PRO SRLactiveFAST SRLdissolvedILIESCU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUGA MĂRIOARA PFdissolvedLEON SRLactiveNILEDA SRLdissolvedNORATECH PROIECT CONSULT SRLdissolvedRADU IRIMIA-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSANDOKAN SRLdissolvedURO EXPERT SRLactiveWALIS SRLdissolvedWEBEOL SRLdissolved

People with significant control

1 people
NameRoleFromSource
PĂUNESCU ALEXANDRUlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100