DOSSIERS / XEE MIH EXPERT ȘAPĂ S.R.L.
← SearchExport PDF
Company dossier

XEE MIH EXPERT ȘAPĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-27
KYBE ID: RO-J36_41_2022 · J36/41/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XEE MIH EXPERT ȘAPĂ S.R.L.
ro_onrc
J36/41/2022
ro_onrc
active
ro_onrc
2022-01-27
ro_onrc
ARŢARULUI 28, 827220 Sat Topolog, Comuna Topolog, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂNCILĂ ALEXANDRU-CRISTIANadministrator—ONRC registry
RADU MARINELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100